We provide a variety of legal support services including pre-litigation due diligence, expert witness background checks, litigant/interviewee location searches, witness interviews, and other specialized research to aid attorneys and their support teams in strengthening the case.

Our clients have many reasons for assessing wealth, often in circumstances involving business dealings or pre-litigation due diligence. We leverage proprietary records, open-source data, and social media networks to verify wealth, locate hidden assets, and find parties who have relocated to avoid financial or legal responsibilities.

Our anti-corruption - Foreign Corrupt Practices Act (FCPA) due diligence investigations assess the risk involved with potential business partners, key members of management, and third parties to help clients maintain regulatory compliance. We have an established network of internationally based investigators to strengthen investigative coverage for parties located abroad.

We assist clients in assessing red flags and potential reputational risks for mergers, acquisitions, and IPOs. These deep-dive investigations can be tailored for all types of pre-deal due diligence.

We assist non-profits in both prospect and due diligence research. Whether you are a non-profit looking to assess the wealth and reputation of a potential donor or a donor looking to confirm the legitimacy of a recipient organization, our comprehensive research products give clients the information they need to make educated decisions.

It is crucial to know if online parties pose a real or superficial threat to the individuals and companies they target. We assist our clients in determining the true identities of anonymous parties and the tangible risks they pose. These investigations include locating channels of communication and monitoring the chatter to assess ongoing activity. Our threat monitoring process helps clients stay ahead of the parties that target them.

With a client base spanning legal, consulting, banking, non-profit and other private sectors, we recognize that not all research fits inside a perfect box. Lex Intelligence excels in building creative research solutions for specialized requests. We customize the coverage and content for our projects to match each client’s needs.