Digital Intelligence& Research
When individuals need to be found whether debtors, witnesses, missing beneficiaries, or persons of interest LPM Brands delivers fast, POPIA-compliant trace results. We search across verified South African data sources to locate individuals across all nine provinces.
Ideal for: Banks, Law Firms, Debt Collection Attorneys, Insurance Companies, Private Investigators
Fraud Detection & Analysis System
LPM Brands conducts thorough fraud investigations for corporate clients, financial institutions, and insurers. We gather evidence, analyse patterns, and produce investigation reports that support legal proceedings, disciplinary processes, and insurance claims management.
Ideal for: Insurers, Banks, Corporates, HR Departments, Legal Teams
Digital Tracing & Asset Discovery
We provide actionable risk intelligence to help organisations understand their threat environment, assess vulnerabilities, and make informed decisions. Our intelligence services cover reputational risk, business partner due diligence, and operational risk assessments.
Ideal for: Corporates, Financial Institutions, Investment Firms, Government Entities
Business Risk & Supplier Review
We provide actionable risk intelligence to help organisations understand their threat environment, assess vulnerabilities, and make informed decisions. Our intelligence services cover reputational risk, business partner due diligence, and operational risk assessments.
Ideal for: Corporates, Financial Institutions, Investment Firms, Government Entities