A U.K.-based investment fund was partnered with two U.S. businessmen to invest in South American gaming operations. The U.K. client was being asked for additional funds to cover “unexpected shortfalls” with the initial investment. LexPro Research uncovered an undisclosed relationship between the U.S. businessmen and the South American gaming concern. Furthermore, LexPro Research discovered the U.S. businessmen and South American entity were diverting revenue from the partnership involving our U.K. client. Based on the evidence LexPro Research developed, the U.K. client was able to extract itself from further loses.