“Lapidim-R” of Lapidim Project's International Network now provides it's clients with access to accurate information and effective business investigations in the Russian Federation Ukraine and in CIS.

Lapidim-R’s local branch staff are located in Moscow, and have extensive experience in Russian government agency operations. In addition to the investigation services our staff possesses the valuable "insider" perspective required to advise clients in strategic decision-making, given their knowledge.

Colonel Sergey Pismensky is the leader of Lapidim-R in Russia. Our clients will benefit from his more than 25 years of experience with both law-enforcement bodies and as the Chairman of ICPO –Interpol National Central Bureau Moscow (Russian Ministry of the Interior). His vast experience includes: due diligence enquiries, intellectual property investigations, fraud exposure, financial and business research. He is assisted by experienced/high-level academic experts/researchers and by former secret service agents.

Lapidim-R offers corporations and Law Firms with comprehensive services relevant to Russian and CIS issues:
• Due Diligence and Background Investigations
• Insurance Investigations
• General Investigations
• Business Intelligence
• Marketing and Financial Investigations
• Due Diligence and Background Investigations
• Intellectual Property and Patent Investigations
• Research and Information Assignments
• Loss Recovery
• Fraud Investigations
• Security Consultancy
• Conflict Resolution
• Business Regulation Services
• Insurance Investigations

Lapidim-R's investigative and research services will enable clients to find the shortest and most secure route along "the yellow brick road" to achieve their Russian business goals and to resolve any conflicts encountered along the way. This service is provided in the Russian Federation, the Ukraine, Belarus, Azerbaijan, Armenia, Latvia, Georgia and Moldavia.

We recently provided results of investigations that made a significant changes in acquisition corporations in Russia and in Ukraine discovering the background changes of directors and owners and providing exact financial information of the business. In another case we exposed a false insurance claim of a murdered of a businessman.

Contact:
Sergey@lapidim.com
Jacob@lapidim.com