Conducting a background check is in many ways like solving a puzzle, connecting the dots to complete a picture. At LexPro Research we start with a basic foundation of information and then dive deep, layering our investigation using multiple resources to gather the detailed intelligence needed to verify every angle to ensure accuracy.
As an example, a client engaged LexPro Research to screen a dozen senior executives and research on multiple companies in their portfolio. Each bio had complex and lengthy profiles with multiple red flags, such as:
- Over twenty-five federal civil litigation cases, including securities fraud, stockholder lawsuits, and materially false and misleading representations
- Over thirty-four state civil litigation cases, including breach of fiduciary duties, restraining orders, bankruptcies, class action securities complaints
- Bid rigging and false certifications
- Plus, various adverse media
Unlike our competitors, LexPro Research searches in multiple jurisdictions, namely where subjects lived, worked, and went to school. Then, we dive into federal, statewide as well as countywide records to uncover and piece together the puzzle, understanding also that many county records do not find their way into statewide databases which many competitors will miss. And, equally important, not all public records are electronically accessible and manual intervention is required.
Leveraging private investigative database records, secretary of state data, police arrest records, media articles, and various other investigative sources and public records help complete the picture of gathering the intelligence, all while not using AI tools or a computer algorithm, but with actual human analysis and critical thinking from a professionally trained and experienced research team who rule in and out records discerningly.
Don’t leave blind spots or gaps in your research. LexPro Research’s holistic approach with in-depth research methodology and detailed and timely intelligence reporting sets up apart.