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» USA & North America | |
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Lapidim USA LLC is a full service investigations agency. Our American headquarters are in Atlanta, and we have a broad network of trusted American affiliates and agents. Lapidim USA is prepared to immediately undertake investigative assignments anywhere in America . Combining creativity, experience and best staff in this business we provide more than just information; we provide solutions to our clients' problems. Examples: We exposed a boiler-room telemarketing fraud against our client, infiltrating the criminals' gang, recruiting their leader's wife as an informant and finally finding the stolen money. In a due diligence case, our client was told by other investigators not to do business with a North American firm because he could not find anything about the firm on the internet. By extending our investigation beyond a simple internet search, we discovered that the North American owners kept a lawful company profile, had an excellent cash-flow and maintained a cadre of loyal clients. In short, the owners were totally acceptable business partners for our client. As a result of many investigations in the Caribbean, Lapidim has developed reliable intellectual assets, including excellent connections with government authorities and financial institutions. In Canada, Lapidim Consultants Inc. provides investigative and information services and cooperates with leading local affiliates. |
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