South America

Latin America Caribbean - South and Central America

 

 Because of many assignments in Latin America and the Caribbean, LapidIM has developed a reliable network of assets, including excellent connections with authorities and financial institutions.

A team of local agents called Auditors committed to professional service. LapidIM’s Auditors in Latin America have Academic background; they are capable in Mining Information, Researching local media, collecting Documentation, dealing with Authorities, Investigating Business and Personal Matters and Inspecting Procedures and Institutions. All Auditors are trained by LapidIM and by an International Educational Testing Organization.

Offering affordable solutions to companies and individuals who seek Boots on Grounds quality teams. LapidIM Auditors are located in every country in South and in Central America. In some of the larger countries as Mexico, Brazil, Argentina LapidIM‘s Auditors Investigators are present at every major city.

Cooperation is vital. LapidIM collaborates with vetted South American colleagues; many of them hold unique knowledge and valuable experience that are frequently the key for a successful file.

 

LapidIM’s team gained experience in almost every Central and South American Country.

Here are some examples:

Exposing Illegal use of Patents and Agricultural Intellectual Property Rights in Mexico, Honduras, Nicaragua and Costa Rica.

Investigating financial fraud in Panama.

Due Diligence researches in Brazil, Argentina, Chile, Mexico and Colombia.

Abduction cases in Peru and in Mexico.

Freight Insurance cases, Marine and Airlines.

Property Insurance cases all over the Caribbean due to a nature catastrophe.

Inspecting educational Institutions and Universities for an International test organization: Argentina, Chile, Uruguay, Paraguay, Brazil, Peru, Bolivia, Colombia, Venezuela, Guyana, Surinam, Panama, Guatemala, Nicaragua, Honduras, Costa Rica, Mexico, Cuba, Puerto Rico, Dominican Republic, Haiti, Jamaica, Guadeloupe and Martinique.

Copyright and corporate investigation in Honduras

LapidIM are experts in conducting International Investigations, Audits and Security at remote locations, LapidIM offices are located in Atlanta, London, Moscow, Berlin, Almaty, Toronto, South America, Australia, Pacific and Tel-Aviv.  LapidIM provides solutions for Corporate Investigations, Due Diligence, Exposing Fraud, Asset Search, Artworks Investigations, Copyrights, Surveillance, Wills &Inheritance Investigations, Insurance fraud investigations, Audits and security. Coverage: Europe, Asia, Middle East, Africa, North America.