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
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
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
Our credit risk consultants support financial institutions and credit providers in assessing credit exposure, reviewing lending frameworks, and implementing risk-based decision-making processes that reduce default risk and improve portfolio quality.
Ideal for: Banks, Micro-lenders, Credit Providers, Retail Finance Companies
LPM Brands provides AML compliance support including transaction monitoring review, suspicious activity investigation, customer due diligence (CDD) support, and assistance with FICA compliance obligations. We help organisations stay ahead of regulatory requirements.
Ideal for: Banks, Financial Services Firms, Accountants, Estate Agents, Legal Practitioners
Professional and ethical recovery of outstanding debts on behalf of creditors, banks, and attorneys. Our debt collection service is underpinned by our tracing capability — meaning we can locate and engage debtors who have gone off the grid, improving recovery rates.
LPM Brands operates in accordance with South African regulatory frameworks. Our processes align with the Financial Intelligence Centre Act (FICA) to support anti-money laundering and identity verification standards.
Where applicable, our debt recovery and collection activities follow the regulatory guidelines of the Council for Debt Collectors of South Africa, ensuring ethical and compliant practices.
We conduct comprehensive investigations into corporate matters including internal fraud, employee misconduct, asset misappropriation, and business partner due diligence. All investigations are handled with strict confidentiality and produce legally defensible reports.
Ideal for: Corporates, Boards of Directors, HR Departments, Legal Teams
In partnership with trusted security providers, LPM Brands offers corporate security risk assessments and solutions tailored to the needs of businesses operating in South Africa's complex security environment.
Ideal for: Corporates, Property Managers, Executive Protection Requirements
LPM Brands provides responsible waste management services for corporate and commercial clients, supporting organisations in meeting their environmental compliance obligations.
Ideal for: Corporate Clients, Commercial Properties, Industrial Sites