In the fast-evolving landscape of corporate due diligence and background investigations, staying informed is crucial to making strategic decisions. At LexPro, we provide a curated collection of expert analysis, industry insights, and compelling case studies that address the most pressing challenges faced by corporate leaders. Our thought leadership resources offer a deeper understanding of emerging trends, effective risk management strategies, and best practices that empower businesses to navigate complexity with confidence and precision.
Whether for mergers and acquisitions, new partnerships or other transactions where your money or reputation is at risk, turn to LexPro Research.
Hidden fraud, false identities, and criminal ties—what if everything you’re being told is a lie?
We uncovered a Saudi royal connection, protecting our client from potential FCPA violations and safeguarding the integrity of a major joint-venture.
We uncovered a Ponzi scheme in the making, protecting our client from a web of fraudsters with hidden ties to failed ventures and lawsuits
We tracked a high-profile individual across the globe, uncovering their every move—from yacht location to daily activities—leaving no detail unturned.
We exposed a hidden revenue diversion scheme between U.S. businessmen and a South American partner, saving our client from further financial losses
Our research exposed a supposedly ‘independent’ board with deep, hidden ties—giving our client the upper hand in a crucial proxy battle.
While the executives seemed ‘clean’, our investigation uncovered a tech company buried in fraud and harassment lawsuits—risking a multi-million dollar investment.
Two U.S. lawyers claimed to represent a billionaire’s estate—our investigation uncovered fraud, money laundering, and a web of deception that could have cost millions.
A fund manager tried to bury his criminal past—our investigation exposed the truth, protecting our client from a high-risk investment.
A high-level executive set to lead a major casino expansion was tied to organized crime—our investigation stopped a potential scandal before it could unfold.
Think a background check is just a quick search? Think again—what you don’t know could cost you everything, and not all information is as easy to find as you think
While others found ‘no records,’ we uncovered a CFO’s decades of fraud, embezzlement, and prison time—proving that deeper research can save millions
AI may miss what human insight can catch—like a criminal record buried in a different jurisdiction, overlooked by automated searches
