On behalf of an investment bank client, that was representing a gaming company seeking to expand its operations, LexPro Research conducted due diligence and background research on several key individuals that were going to manage the gaming expansion. During the work, LexPro Research discovered one of the executives, slated to be the general manager of the new casino, had a sordid history in the gaming industry. Not only had the individual made illegal contributions to various political committees, but LexPro Research determined the individual had been the subject of a federal investigation regarding organized crime connections. Using our findings, the investment bank client was able to persuade the gaming company to find a suitable replacement.