West Africa and South Africa

 LapidIM dedicated staff in West Africa assisted many of our international colleagues in resolving problems and providing valuable information.

Only few years ago investigations in Western Africa was very challenging task.

In recent years the picture has changed, LapidIM’s large educational project in Western Africa has been an important source for educated talented young people joining the investigations and information research industry.

 

LapidIM is able to offer almost all line of professional services in most of Western Africa for reasonable prices.

 

LapidIM’s team is present at: Angola, Benin, Burkina Faso, Cameroon, Côte d’Ivoire- Ivory Coast, Democratic Republic of the Congo, Gabon, Gambia, Ghana, Liberia, Nigeria, Republic of the Congo, Senegal, Sierra Leone and Togo.

 

Experience:

LapidIM investigated a large corruption case in one of the biggest countries in Western Africa. Some officials were involved channeling projects to their favorite international contractors who bribed them for Millions of Dollars. J. Lapid CEO of LapidIM presented the investigation’s findings to Courts in the U.K.

South Africa:

 

Close relationship and tight cooperation with our affiliates in South Africa led to many successful files.

LapidIM offers all investigative and Security services.

Experience:

In one case, LapidIM resolved and brought to an end a long conflict between a Russian and South African corporations.

LapidIM performed a number of pre-investments researches and background checks, enabling significant investments in agriculture and in construction.

Investigative mission in South Africa

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.