IT & Digital Intelligence Services

Technology -driven Solutions

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

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