LexPro Research does not simply provide raw “data dumps.” Our unique background research methods and in-depth analysis provides our clients with meaningful results that are often the difference between wise decisions and costly mistakes.
Background Research Typically Includes Searches Of:
-Criminal records, including manual searches
-OFAC (Patriot Act compliance)
-Business or consumer credit report (subject to FCRA)
-Bankruptcy, Lien & Judgment filings
-Civil litigation
-Regulatory filings, including fines, sanctions, and disciplinary actions
-National and international media
-Professional licenses, patents, and trademarks
-Educational degrees
-Corporate affiliations
-Other public records and confidential database sources
LexPro Research is also capable of undertaking additional efforts such as identifying, locating, and discreetly interviewing individuals – or other field activities such as surveillance – in an effort to develop information that may not be reflected in public records.
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