A high net worth individual was considering a deal with a U.K. citizen. LexPro Research’s work revealed the individual was in fact a Danish businessman who fled Denmark under suspicion of fraud and corruption charges.
Our client was considering an investment in an online gaming concern based in Costa Rica. Not only was LexPro Research able to conduct background research on the company and its Costa Rican executives in a timely and cost-efficient manner, but during the work LexPro Research discovered the company was in fact owned by two U.S. individuals, one of whom had served a federal prison sentence for illegal bookmaking.