Corporate Investigations

Comprehensive Business Intelligence for Confident Decisons

At LexPro, we specialize in helping businesses and organizations manage both internal and external risks through comprehensive investigative services. Whether you’re vetting new partners, assessing potential board members, investigating fraud, or addressing sensitive internal issues, our in-depth research and strategic insights provide the intelligence you need to make informed, confident decisions.

We understand that in the world of governance and corporate leadership, the stakes are high. Selecting the right board members is a decision that requires careful attention to ensure effective leadership and compliance. We take a deep, independent approach to ensure that your board is composed of individuals who meet the highest ethical standards, have no conflicts of interest, and are qualified to steer the organization toward success.

Our Corporate Investigation Services Include:

  • Competitive Intelligence: Gaining insights into key market trends, competitor activities, and potential risks that could impact your business strategy
  • Board Member Due Diligence: Ensuring board members meet the highest ethical standards by verifying qualifications, investigating potential conflicts of interest, and examining personal and professional backgrounds

Know Your Board Due Diligence Includes:

  • Verifying credentials—education, employment history, qualifications, and licensing
  • Uncovering  criminal convictions, material civil litigation, omissions, or conflicts of interest
  • Link analysis to uncover common affiliations in businesses, boards, proxy battles, shareholder lawsuits, etc

Uncommon Approach, Extraordinary Results

LexPro Will Search the 7 Seas

We tracked a high-profile individual across the globe, uncovering their every move—from yacht location to daily activities—leaving no detail unturned.

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Saved from a Major Financial Scammer

We uncovered a Ponzi scheme in the making, protecting our client from a web of fraudsters with hidden ties to failed ventures and lawsuits

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