Business Details
20 Years
experience
Corporate Background Investigations & Due Diligence Services
At Lexpro Research, we empower businesses, financial institutions, and legal professionals with actionable intelligence through meticulous due diligence and investigative services. Founded in 2006, our team combines over 50 years of collective experience in advanced research, corporate investigations, and risk mitigation. We specialize in uncovering hidden risks and opportunities through deep-dive background checks, pre-investment due diligence, and global corporate investigations. Our approach merges proprietary methodologies with a global network of experts, ensuring clients receive comprehensive insights tailored to their unique needs.We prioritize discretion, accuracy, and timeliness, serving major corporations, private equity firms, and high-net-worth individuals. Our track record includes exposing financial fraud, identifying conflicts of interest, and safeguarding clients from reputational and financial harm. With a focus on innovation and ethical standards, we deliver the clarity needed to make high-stakes decisions with confidence.
Services
Complex Background Research
Public Records Due Diligence
Pre-Investment Due Diligence
Corporate Investigations
International Risk Mitigation
Details
- Year established: 2006
Highlights and features
- We offer 50+ years of combined experience in corporate investigations.
- Our global network ensures seamless international due diligence.
- Tailored methodologies uncover risks others overlook.
- Proven track record in fraud detection and risk mitigation.
- Clients include Fortune 500 companies and private equity firms.
What people say
Award-winning
Saved millions
Uncovered hidden ties
Actionable insights
Global expertise
Services
Complex Background Research
Our Complex Background Research delivers comprehensive insights into individuals and entities through global public records, media, and proprietary databases. We identify reputational risks, financial irregularities, and undisclosed affiliations. Clients rely on this service for board member vetting, merger due diligence, and high-profile hiring decisions.
Corporate Investigations
Corporate Investigations address fraud, conflicts of interest, and compliance violations through discreet data collection and analysis. We support clients in resolving shareholder disputes, environmental claims, and intellectual property theft. Our findings inform legal strategies and governance improvements for multinational corporations.
Pre-Investment Due Diligence
Pre-Investment Due Diligence evaluates targets for mergers, acquisitions, and partnerships. We uncover financial misstatements, legal liabilities, and operational risks. This service helps investors avoid costly mistakes by validating claims and identifying red flags in cross-border transactions.
International Risk Mitigation
International Risk Mitigation navigates jurisdictional complexities to assess political, legal, and cultural risks. We support market entry strategies and joint venture vetting. Our team leverages local expertise to ensure compliance with anti-bribery laws and regulatory standards abroad.
Public Records Due Diligence
Public Records Due Diligence examines litigation histories, regulatory actions, and property records to assess legal exposure. Clients use this service for pre-employment screening and vendor onboarding. We verify ownership structures and uncover hidden liabilities through court and government archives.
People
Chris Procopis
Founding Partner
Chris Procopis co-founded Lexpro Research in 2006 after leading Deloitte's business intelligence unit. He designed proprietary research methodologies and oversees complex investigations. With expertise in mergers, fraud cases, and intellectual property disputes, he advises Fortune 500 companies on risk management.
Michael C. Levien
Founding Partner
Michael Levien brings 30+ years of investigative experience, including international crisis management and insurance fraud cases. He specializes in surveillance, interviews, and cross-border due diligence. His work supports litigation strategies and corporate security assessments for clients in finance and manufacturing.
Christine Johnson
Business & Financial Manager
Christine Johnson manages LexPro's financial strategy and client relations. With 30 years in business operations, she optimizes budgets and vendor partnerships. Her background in psychology enhances client communication and team dynamics within the firm.
Alexis Rubell
Senior Director of Research
Alexis Rubell leads research teams in executing LexPro's proprietary methodologies. Since 2014, she has trained analysts in open-source intelligence and report writing. Her focus on accuracy ensures clients receive actionable insights for high-stakes corporate decisions.
Jeanne M. Carrillo
Director of Operations
Jeanne Carrillo oversees daily operations and client development at LexPro. A Certified Scrum Master, she streamlines processes and talent acquisition. Her prior role at General Reinsurance informs strategic planning and compliance initiatives for the firm's growth.
Questions
What services does LexPro Research provide?
We specialize in complex background research, corporate investigations, pre-investment due diligence, and international risk mitigation for businesses and financial institutions.
How does LexPro differ from automated background checks?
Our human-led investigations combine proprietary methodologies and global networks to uncover risks AI tools often miss, such as cross-jurisdictional criminal records.
Can LexPro handle international investigations?
Yes, we offer seamless global research with expertise in navigating legal and cultural complexities across 70+ countries through our local contacts.
What industries benefit most from LexPro's services?
Private equity firms, multinational corporations, and legal professionals rely on us for merger vetting, board audits, and fraud investigations.
How long does a typical investigation take?
Timelines vary by scope but most complex cases conclude within 2-4 weeks, with urgent matters prioritized for expedited delivery.
