Due Diligence and Investigations

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LexisNexis Risk Solutions delivers complex investigative and due diligence needs." /> <meta name="description" content="Ensure efficient, compliant and productive investigations and due diligence. 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target="_blank">WorldCompliance™ Online Search Tool</a> </div> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div></div><li class="score-industry-section-menu score-megamenu-dropdown megamenu-full" data-ux-args="{"IsPageEditorEditing":false,"GeneralDescriptions":[["{79C7989C-60C7-4A5A-B0D5-4FC281AABD0C}","Identity verification and authentication, credit risk assessment, fraud prevention, investigations, due diligence solutions to increase revenue and efficiencies."],["{FA5C6F75-58D1-4D5F-B356-0B1674C9AD4E}","Fraud prevention, identity verification, due diligence, compliance, PEP and watchlist screening, credit risk assessment, know your customer, big data solutions."],["{E6B7083B-F188-4D34-829A-2B9B7166C061}","Draw clear, actionable insights to achieve your agency’s mission by leveraging LexisNexis® data, identity intelligence and linking technology."],["{D419217F-FC5A-41DD-A1FE-A5FED109FEC2}","Reducing risk, enabling compliance, increasing patient engagement and improving outcomes through insights from consumer, provider, and claims data analytics."],["{0CED4563-FE0B-43BF-BE8B-0E126205D71B}","Insurance risk solutions that strengthen customer relationships, gain operational efficiencies \u0026 future-proof your organization using data \u0026 advanced analytics."],["{47894F7A-9F65-4557-9FAD-FE672BD6F24F}","Predict, analyze and effectively respond to crime using actionable intelligence derived from law enforcement data analytics and technology."],["{9A62EF06-D8BA-4821-B21C-5B26227EBD43}","Insight and tools that lead debt collectors to the right parties, efficiently and compliantly. Streamline skip tracing efforts and boost profitability."]],"IndustryLinkTextMask":"View $currentIndustryName Home","IndexName":"lnrs-web93-us"}" data-ux-module="LNRS/Components/IndustrySection" data-ux-state="pending"> <a href="#" data-toggle="dropdown">Choose Your Industry</a> <a href="#" class="dropdown-toggle toggle-caret" data-toggle="dropdown"> <span class="caret"></span> <span class="sr-only">toggle menu</span> </a> <ul class="dropdown-menu" role="menu"> <li> <div class="score-megamenu-content"> <div class="second-step" v-bind:class="{hidden: currentStep === 1}" style="display: none"> <ul class="nav nav-pills nav-stacked"> <li class="back-menu"><a href="javascript:void(0)" v-on:click="backStep1Click"><span>Select an Industry</span></a></li> <li><span>Select an Industry</span></li> <li v-bind:class="{active: currentIndustryId === '{79C7989C-60C7-4A5A-B0D5-4FC281AABD0C}'}"> <a data-industryid="{79C7989C-60C7-4A5A-B0D5-4FC281AABD0C}" data-industryname="Corporations" data-industrylink="/corporations-and-non-profits" data-tagretlang="en-US" href="javascript:void(0)" v-on:click="linkClick">Corporations</a> </li> <li v-bind:class="{active: currentIndustryId === '{FA5C6F75-58D1-4D5F-B356-0B1674C9AD4E}'}"> <a data-industryid="{FA5C6F75-58D1-4D5F-B356-0B1674C9AD4E}" data-industryname="Financial Services" data-industrylink="/financial-services" data-tagretlang="en-US" href="javascript:void(0)" v-on:click="linkClick">Financial Services</a> </li> <li v-bind:class="{active: currentIndustryId === '{E6B7083B-F188-4D34-829A-2B9B7166C061}'}"> <a data-industryid="{E6B7083B-F188-4D34-829A-2B9B7166C061}" data-industryname="Government" data-industrylink="/government" data-tagretlang="en-US" href="javascript:void(0)" v-on:click="linkClick">Government</a> </li> <li v-bind:class="{active: currentIndustryId === '{D419217F-FC5A-41DD-A1FE-A5FED109FEC2}'}"> <a data-industryid="{D419217F-FC5A-41DD-A1FE-A5FED109FEC2}" data-industryname="Healthcare" data-industrylink="/healthcare" data-tagretlang="en-US" href="javascript:void(0)" v-on:click="linkClick">Healthcare</a> </li> <li v-bind:class="{active: currentIndustryId === '{0CED4563-FE0B-43BF-BE8B-0E126205D71B}'}"> <a data-industryid="{0CED4563-FE0B-43BF-BE8B-0E126205D71B}" data-industryname="Insurance" data-industrylink="/insurance" data-tagretlang="en-US" href="javascript:void(0)" v-on:click="linkClick">Insurance</a> </li> <li v-bind:class="{active: currentIndustryId === '{47894F7A-9F65-4557-9FAD-FE672BD6F24F}'}"> <a data-industryid="{47894F7A-9F65-4557-9FAD-FE672BD6F24F}" data-industryname="Law Enforcement and Public Safety" data-industrylink="/law-enforcement-and-public-safety" data-tagretlang="en-US" href="javascript:void(0)" v-on:click="linkClick">Law Enforcement and Public Safety</a> </li> <li v-bind:class="{active: currentIndustryId === '{9A62EF06-D8BA-4821-B21C-5B26227EBD43}'}"> <a data-industryid="{9A62EF06-D8BA-4821-B21C-5B26227EBD43}" data-industryname="Collections and Recovery" data-industrylink="/collections-and-recovery" data-tagretlang="en-US" href="javascript:void(0)" v-on:click="linkClick">Collections and Recovery</a> </li> </ul> <div class="tab-content" v-bind:class="{open: currentStep === 2}"> <div id="{79C7989C-60C7-4A5A-B0D5-4FC281AABD0C}" class="tab-pane fade in" v-bind:class="{active: currentIndustryId === '{79C7989C-60C7-4A5A-B0D5-4FC281AABD0C}'}">  <div class="section-title-wraper"> <a class="description-learnmore" href="/corporations-and-non-profits">View Corporations Home</a> </div>   <ul class="level-1 score-section-menu"> <li> <a href="https://risk.lexisnexis.com/financial-services/financial-crime-compliance" class="subpage-link"> <div class="subpage-title">Financial Crime Compliance</div> </a> </li> <li> <a href="/corporations-and-non-profits/fraud-and-identity-management" class="subpage-link"> <div class="subpage-title">Fraud and Identity Solutions</div> </a> </li> <li> <a 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<a href="/corporations-and-non-profits/customer-information-management" class="subpage-link"> <div class="subpage-title">Customer Information Management</div> </a> </li> <li> <a href="/corporations-and-non-profits/risk-orchestration" class="subpage-link"> <div class="subpage-title">Risk Orchestration</div> </a> </li> </ul>  </div> <div id="{FA5C6F75-58D1-4D5F-B356-0B1674C9AD4E}" class="tab-pane fade in" v-bind:class="{active: currentIndustryId === '{FA5C6F75-58D1-4D5F-B356-0B1674C9AD4E}'}">  <div class="section-title-wraper"> <a class="description-learnmore" href="/financial-services">View Financial Services Home</a> </div>   <ul class="level-1 score-section-menu"> <li> <a href="/financial-services/financial-crime-compliance" class="subpage-link"> <div class="subpage-title">Financial Crime Compliance</div> </a> </li> <li> <a href="https://risk.lexisnexis.com/corporations-and-non-profits/fraud-and-identity-management" class="subpage-link"> <div class="subpage-title">Fraud and Identity Management</div> </a> </li> <li> <a href="https://risk.lexisnexis.com/collections-and-recovery" class="subpage-link"> <div class="subpage-title">Collections and Recovery</div> </a> </li> <li> <a href="https://risk.lexisnexis.com/corporations-and-non-profits/credit-risk-assessment" class="subpage-link"> <div class="subpage-title">Credit Risk Assessment</div> </a> </li> <li> <a href="https://risk.lexisnexis.com/corporations-and-non-profits/customer-acquisition" class="subpage-link"> <div class="subpage-title">Customer Acquisition Solutions</div> </a> </li> <li> <a href="/financial-services/payments-efficiency" class="subpage-link"> <div class="subpage-title">Payments Efficiency</div> </a> </li> <li> <a href="https://risk.lexisnexis.com/corporations-and-non-profits/investigations-and-due-diligence" class="subpage-link"> <div class="subpage-title">Investigations and Due Diligence</div> </a> </li> <li> <a href="https://risk.lexisnexis.com/corporations-and-non-profits/small-and-mid-sized-business-risk" class="subpage-link"> <div class="subpage-title">Small and Mid-Sized Business Risk</div> </a> </li> <li> <a href="https://risk.lexisnexis.com/corporations-and-non-profits/customer-information-management" class="subpage-link"> <div class="subpage-title">Customer Information Management</div> </a> </li> <li> <a href="https://risk.lexisnexis.com/corporations-and-non-profits/risk-orchestration" class="subpage-link"> <div class="subpage-title">Risk Orchestration</div> </a> </li> </ul>  </div> <div id="{E6B7083B-F188-4D34-829A-2B9B7166C061}" class="tab-pane fade in" v-bind:class="{active: currentIndustryId === '{E6B7083B-F188-4D34-829A-2B9B7166C061}'}">  <div class="section-title-wraper"> <a class="description-learnmore" href="/government">View Government Home</a> </div>   <h4 class="score-section-menu-group-title">Solutions for Government</h4> <ul class="level-1 score-section-menu"> <li> <a href="/government/business-risk-assessment" class="subpage-link"> <div class="subpage-title">Business Risk Assessment</div> </a> </li> <li> <a href="/government/government-data-quality-management" class="subpage-link"> <div class="subpage-title">Data Quality Management</div> </a> </li> <li> <a href="/government/government-fraud-detection-and-prevention" class="subpage-link"> <div class="subpage-title">Fraud Detection & Prevention</div> </a> </li> <li> <a href="/government/government-identity-assessment-and-assurance" class="subpage-link"> <div class="subpage-title">Identity Assessment & Assurance</div> </a> </li> <li> <a href="/government/payments-and-collections-solutions" class="subpage-link"> <div class="subpage-title">Payments and Collections for Government Agencies</div> </a> </li> </ul> <h4 class="score-section-menu-group-title">Markets We Serve</h4> <ul class="level-1 score-section-menu"> <li> <a href="/government/medicaid-program-management" class="subpage-link"> <div class="subpage-title">Medicaid Program Management</div> </a> </li> <li> <a href="/government/public-cio-and-it-programs" class="subpage-link"> <div class="subpage-title">Public CIO and IT Programs</div> </a> </li> <li> <a href="/government/public-health-agencies" class="subpage-link"> <div class="subpage-title">Public Health Agencies</div> </a> </li> <li> <a href="/government/retirement-systems" class="subpage-link"> <div class="subpage-title">Retirement Systems</div> </a> </li> <li> <a href="/government/social-services-programs" class="subpage-link"> <div class="subpage-title">Social Services Programs</div> </a> </li> <li> <a href="/government/unemployment-insurance-programs" class="subpage-link"> <div class="subpage-title">Unemployment Insurance Programs</div> </a> </li> <li> <a href="/government/vital-records-offices" class="subpage-link"> <div class="subpage-title">Vital Records Offices</div> </a> </li> </ul>  </div> <div id="{D419217F-FC5A-41DD-A1FE-A5FED109FEC2}" class="tab-pane fade in" v-bind:class="{active: currentIndustryId === '{D419217F-FC5A-41DD-A1FE-A5FED109FEC2}'}">  <div class="section-title-wraper"> <a class="description-learnmore" href="/healthcare">View Healthcare Home</a> </div>   <h4 class="score-section-menu-group-title">Markets We Serve</h4> <ul class="level-1 score-section-menu"> <li> <a href="/healthcare/life-sciences" class="subpage-link"> <div class="subpage-title">Life Sciences</div> </a> </li> <li> <a href="/healthcare/pharmacy" class="subpage-link"> <div class="subpage-title">Pharmacy</div> </a> </li> <li> <a href="/healthcare/payer" class="subpage-link"> <div class="subpage-title">Payer</div> </a> </li> <li> <a href="/healthcare/provider" class="subpage-link"> <div class="subpage-title">Provider</div> </a> </li> </ul> <h4 class="score-section-menu-group-title">Capabilities & Solutions</h4> <ul class="level-1 score-section-menu"> <li> <a href="/healthcare/healthcare-market-data" class="subpage-link"> <div class="subpage-title">Healthcare Market Data & Insights</div> </a> </li> <li> <a href="/healthcare/provider-data-management" class="subpage-link"> <div class="subpage-title">Provider Data Management</div> </a> </li> <li> <a href="/healthcare/identity-verification" class="subpage-link"> <div class="subpage-title">Identity Verification for Healthcare</div> </a> </li> <li> <a href="/healthcare/real-world-data" class="subpage-link"> <div class="subpage-title">Real-World Data & Insights</div> </a> </li> <li> <a href="/healthcare/population-health" class="subpage-link"> <div class="subpage-title">Population Health Data & Insights</div> </a> </li> <li> <a href="/healthcare/whole-person-care" class="subpage-link"> <div class="subpage-title">Whole Person Data & Insights</div> </a> </li> </ul>  </div> <div id="{0CED4563-FE0B-43BF-BE8B-0E126205D71B}" class="tab-pane fade in" v-bind:class="{active: currentIndustryId === '{0CED4563-FE0B-43BF-BE8B-0E126205D71B}'}">  <div class="section-title-wraper"> <a class="description-learnmore" href="/insurance">View Insurance Home</a> </div>   <h4 class="score-section-menu-group-title">Markets We Serve</h4> <ul class="level-1 score-section-menu"> <li> <a href="/insurance/auto" class="subpage-link"> <div class="subpage-title">Auto Insurance</div> </a> </li> <li> <a href="https://risk.lexisnexis.com/law-enforcement-and-public-safety/automated-crash-and-incident-reporting" class="subpage-link"> <div class="subpage-title">Law Enforcement & Safety Leaders</div> </a> </li> <li> <a href="/insurance/commercial-insurance-solutions" class="subpage-link"> <div class="subpage-title">Commercial Insurance</div> </a> </li> <li> <a href="/insurance/life-insurance-solutions" class="subpage-link"> <div class="subpage-title">Life Insurance</div> </a> </li> <li> <a href="/insurance/home-insurance-solutions" class="subpage-link"> <div class="subpage-title">Home Insurance</div> </a> </li> <li> <a href="/insurance/solutions-for-automakers" class="subpage-link"> <div class="subpage-title">Solutions for Automakers</div> </a> </li> </ul> <h4 class="score-section-menu-group-title">Capabilities & Solutions</h4> <ul class="level-1 score-section-menu"> <li> <a href="/insurance/acquisition-retention" class="subpage-link"> <div class="subpage-title">Acquisition & Retention</div> </a> </li> <li> <a href="/insurance/fraud-detection" class="subpage-link"> <div class="subpage-title">Fraud Detection</div> </a> </li> <li> <a href="/insurance/insurance-claims-management" class="subpage-link"> <div class="subpage-title">Claims</div> </a> </li> <li> <a href="/insurance/lexisnexis-identity-access-management-solutions-for-insurance" class="subpage-link"> <div class="subpage-title">Identity Access Management</div> </a> </li> <li> <a href="/insurance/compliance" class="subpage-link"> <div class="subpage-title">Compliance</div> </a> </li> <li> <a href="/insurance/quoting-and-underwriting" class="subpage-link"> <div class="subpage-title">Quoting & Underwriting</div> </a> </li> <li> <a href="/insurance/data-analytics-and-modeling" class="subpage-link"> <div class="subpage-title">Data Analytics & Modeling</div> </a> </li> <li> <a href="/insurance/telematics" class="subpage-link"> <div class="subpage-title">Telematics</div> </a> </li> <li> <a href="/insurance/data-prefill" class="subpage-link"> <div class="subpage-title">Data Prefill</div> </a> </li> </ul>  </div> <div id="{47894F7A-9F65-4557-9FAD-FE672BD6F24F}" class="tab-pane fade in" v-bind:class="{active: currentIndustryId === '{47894F7A-9F65-4557-9FAD-FE672BD6F24F}'}">  <div class="section-title-wraper"> <a class="description-learnmore" href="/law-enforcement-and-public-safety">View Law Enforcement and Public Safety Home</a> </div>   <ul class="level-1 score-section-menu"> <li> <a href="/law-enforcement-and-public-safety/success-stories-and-testimonials" class="subpage-link"> <div class="subpage-title">Law Enforcement 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class="subpage-title">Criminal Investigative Services</div> </a> </li> <li> <a href="/law-enforcement-and-public-safety/law-enforcement-and-police-training-courses-online" class="subpage-link"> <div class="subpage-title">Device Geolocation Training</div> </a> </li> <li> <a href="/law-enforcement-and-public-safety/public-safety-marketplace" class="subpage-link"> <div class="subpage-title">Public Safety Marketplace</div> </a> </li> </ul> <h4 class="score-section-menu-group-title"></h4> <ul class="level-1 score-section-menu"> </ul>  </div> <div id="{9A62EF06-D8BA-4821-B21C-5B26227EBD43}" class="tab-pane fade in" v-bind:class="{active: currentIndustryId === '{9A62EF06-D8BA-4821-B21C-5B26227EBD43}'}">  <div class="section-title-wraper"> <a class="description-learnmore" href="/collections-and-recovery">View Collections and Recovery Home</a> </div>   <ul class="level-1 score-section-menu"> <li> <a href="/collections-and-recovery/skip-tracing" class="subpage-link"> <div class="subpage-title">Skip Tracing</div> </a> </li> <li> <a href="/collections-and-recovery/collections-compliance" class="subpage-link"> <div class="subpage-title">Collections Compliance</div> </a> </li> <li> <a href="/collections-and-recovery/debt-recovery-assessment" class="subpage-link"> <div class="subpage-title">Debt Recovery Assessment</div> </a> </li> </ul>  </div> </div> </div> <div class="first-step" v-bind:class="{hidden: currentStep !== 1}"> <div class="section-header"> <h3 class="section-title">Industries</h3> <p class="lead section-description"></p> </div> <ul class="nav" role="tablist"> <li> <a href="javascript:void(0)" v-on:click="linkClick" data-industryid="{79C7989C-60C7-4A5A-B0D5-4FC281AABD0C}" data-industryname="Corporations" data-industrylink="/corporations-and-non-profits" data-tagretlang="en-US" class="subpage-link"> <div class="subpage-title">Corporations</div> <div class="description">Identity verification and authentication, credit risk assessment, fraud prevention, investigations, due diligence solutions to increase revenue and efficiencies.</div> <div class="learnmore"><span class="btn btn-link">Learn More</span></div> </a> </li> <li> <a href="javascript:void(0)" v-on:click="linkClick" data-industryid="{FA5C6F75-58D1-4D5F-B356-0B1674C9AD4E}" data-industryname="Financial Services" data-industrylink="/financial-services" data-tagretlang="en-US" class="subpage-link"> <div class="subpage-title">Financial Services</div> <div class="description">Fraud prevention, identity verification, due diligence, compliance, PEP and watchlist screening, credit risk assessment, know your customer, big data solutions.</div> <div class="learnmore"><span class="btn btn-link">Learn More</span></div> </a> </li> <li> <a href="javascript:void(0)" v-on:click="linkClick" data-industryid="{E6B7083B-F188-4D34-829A-2B9B7166C061}" data-industryname="Government" data-industrylink="/government" data-tagretlang="en-US" class="subpage-link"> <div class="subpage-title">Government</div> <div class="description">Draw clear, actionable insights to achieve your agency’s mission by leveraging LexisNexis® data, identity intelligence and linking technology.</div> <div class="learnmore"><span class="btn btn-link">Learn More</span></div> </a> </li> <li> <a href="javascript:void(0)" v-on:click="linkClick" data-industryid="{D419217F-FC5A-41DD-A1FE-A5FED109FEC2}" data-industryname="Healthcare" data-industrylink="/healthcare" data-tagretlang="en-US" class="subpage-link"> <div class="subpage-title">Healthcare</div> <div class="description">When the right data meets the right technologies, healthcare organizations can transform complexity into opportunity and deliver better health for all.</div> <div class="learnmore"><span class="btn btn-link">Learn More</span></div> </a> </li> <li> <a href="javascript:void(0)" v-on:click="linkClick" data-industryid="{0CED4563-FE0B-43BF-BE8B-0E126205D71B}" data-industryname="Insurance" data-industrylink="/insurance" data-tagretlang="en-US" class="subpage-link"> <div class="subpage-title">Insurance</div> <div class="description">Insurance risk solutions that strengthen customer relationships, gain operational efficiencies & future-proof your organization using data & advanced analytics.</div> <div class="learnmore"><span class="btn btn-link">Learn More</span></div> </a> </li> <li> <a href="javascript:void(0)" v-on:click="linkClick" data-industryid="{47894F7A-9F65-4557-9FAD-FE672BD6F24F}" data-industryname="Law Enforcement and Public Safety" data-industrylink="/law-enforcement-and-public-safety" data-tagretlang="en-US" class="subpage-link"> <div class="subpage-title">Law Enforcement and Public Safety</div> <div class="description">Predict, analyze and effectively respond to crime using actionable intelligence derived from law enforcement data analytics and technology.</div> <div class="learnmore"><span class="btn btn-link">Learn More</span></div> </a> </li> <li> <a href="javascript:void(0)" v-on:click="linkClick" data-industryid="{9A62EF06-D8BA-4821-B21C-5B26227EBD43}" data-industryname="Collections and Recovery" data-industrylink="/collections-and-recovery" data-tagretlang="en-US" class="subpage-link"> <div class="subpage-title">Collections and Recovery</div> <div class="description">Insight and tools that lead debt collectors to the right parties, efficiently and compliantly. Streamline skip tracing efforts and boost profitability.</div> <div class="learnmore"><span class="btn btn-link">Learn More</span></div> </a> </li> </ul> </div> </div> </li> </ul> </li><li class="score-megamenu-basic-item" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/BasicMenuItem" data-ux-state="pending" role="menuitem"><a href="https://risk.lexisnexis.com/products">Products</a></li><li class="score-megamenu-basic-item" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/BasicMenuItem" data-ux-state="pending" role="menuitem"><a href="https://risk.lexisnexis.com/insights-resources">Insights and Resources</a></li><li class="score-megamenu-dropdown" data-ux-args="{"IsEditorEditing":false,"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/MegaMenuItem" data-ux-state="pending" role="menuitem"> <a href="#" data-toggle="dropdown"> About Us </a> <a href="#" class="dropdown-toggle toggle-caret" data-toggle="dropdown"> <span class="caret"></span> <span class="sr-only">toggle menu</span> </a> <ul class="dropdown-menu" role="menu"> <li role="menuitem"> <div class="score-megamenu-content"> <div class="score-column1 " > <div class="score-center"> <div class="score-content-spot" > <p style="font-size: 36px; font-weight: 100; padding-top: 20px; margin-bottom: 10px; z-index: 1;">About Us </p> </div><div class="score-style-box clearfix border-bottom" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"4ba2cdcb-6763-4f9a-a95e-b0d0605adfcb","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"a03bcef6-a650-4583-a07d-08820593a7c0"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Business Overview</h4> <div class="score-highlight-body"> Learn more about us and what we do. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/about-us">Learn More</a><a class="score-button 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class="score-highlight-body"> View biographical information about our leadership team. </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/about-us/leadership">Learn More</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/about-us/leadership">Leadership</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action 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<div class="score-highlight-header"> </div> <div class="caption"> <h4>Corporate Responsibility</h4> <div class="score-highlight-body"> See how we give back to our community. </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/about-us/corporate-responsibility">Learn More</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/about-us/corporate-responsibility">Learn More</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"5f9b2eae-4bf3-4826-8ee1-0737a4450529","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"7c77eae6-4ea4-4f53-9895-dff47c0f0c95"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Diversity & Inclusion</h4> <div class="score-highlight-body"> View our commitment to diversity and inclusion.  </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" 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data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Our Technology</h4> <div class="score-highlight-body"> Learn about the technology that powers our solutions. </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/our-technology">Learn More</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"2f7db642-462a-4e39-a96b-72217d873844","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"27c9fb5d-288f-4a1f-a835-bf23334024d0"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>News Room</h4> <div class="score-highlight-body"> View our press releases and stories. </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" 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data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Experts</h4> <div class="score-highlight-body"> View experts across industries we serve. </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/about-us/experts">Learn More</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/about-us/experts">Speakers Bureau</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"49924c4f-c166-4c50-ab46-23376c5ac5a4","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"6f38c308-b5d5-4859-a840-bca477a62474"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>The ADAM Program</h4> <div class="score-highlight-body"> See how we help bring missing kids home. </div> <div class="score-call-to-action"> <a aria-label="Learn More about The ADAM Program" class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" 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a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"6b668581-7685-4e40-a34b-be078871c1a8","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"5ca2fe2f-3338-41c5-9f90-db46cbb353f3"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Corporate Alliances and Partnerships</h4> <div class="score-highlight-body"> We collaborate with resellers and integrators to help solve business challenges. </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" 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> <div class="score-center"> <ol class="score-breadcrumb hidden-xs" itemscope itemtype="http://schema.org/BreadcrumbList" role="list" aria-label="Breadcrumb" > <li class="score-breadcrumb-item" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a href="https://risk.lexisnexis.com/" itemprop="item" title=""> <span itemprop="name"> Home </span> </a> <meta itemprop="position" content="1" /> </li> <li class="score-breadcrumb-item" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a href="https://risk.lexisnexis.com/corporations-and-non-profits" itemprop="item" title=""> <span itemprop="name"> Corporations </span> </a> <meta itemprop="position" content="2" /> </li> <li class="score-breadcrumb-item active"> Investigations and Due Diligence </li> </ol> </div> </div> </div> <div data-ux-args="{"IsInEditing":false,"Small":"","Medium":"","Large":"","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Containers/Stripes/CustomStripe" data-ux-state="pending"> <div class="score-stripe no-padding bottom-margin" style="background-color:#444444;" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-hero horizontal" style="" > <h1> Investigations and Due Diligence </h1> <div class="score-hero-body"> <p>1-800-953-2877</p> </div> <div class="score-call-to-action"> <a class="score-composite-link btn-red hidden-sm hidden-md hidden-lg" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#" onclick="javascript:window.open('tel:1-800-953-2877');;return false;"><img src="https://risk.lexisnexis.com/-/media/images/lnrs/icons/phone-ringing-160x160-wht%20png.png?h=160&iar=0&w=160&hash=04AAD29CAD79C9A6F7B5D2EAD19611A4" class="score-image img-responsive" alt="" /> <span class="dictionary-item" data-id="32C2F5AA-8D13-4253-85DF-6881ABA3A148">Talk To Sales</span> </a><a class="score-composite-link btn-red" data-ux-args="{"ClickMessagesTransmitting":["open contact us modal"]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#"><img src="https://risk.lexisnexis.com/-/media/images/lnrs/icons/pencil_icon%20png.png?h=20&iar=0&w=20&hash=A7C6AB4BF363E42EA2DCD3CA10ECF939" class="score-image img-responsive" alt="" /> <span class="dictionary-item" data-id="BE8F0EDA-A147-4536-90EA-AAFA7BD7E6E9">Contact Us</span> </a><div aria-hidden="true" aria-labelledby="modal-43baa167-f78f-4c2d-80e0-078d1a23e23e-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["open contact us modal"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-43baa167-f78f-4c2d-80e0-078d1a23e23e" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-43baa167-f78f-4c2d-80e0-078d1a23e23e-Label"> Contact Us to Learn How We Can Help You <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <p class="score-lead" > </p> <div class="business-services-contact-form-534d0ab6780c41d992562d09533de9c9" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"5d0be50d-3e36-487f-a199-55c318eab658","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"534d0ab6780c41d992562d09533de9c9","isEditing":false,"dynamicAttribution":true,"fourDigitCodes":"{\r\n \"BL3P\": \"Blog, 3rd Party\",\r\n \"BLLN\": \"Blog, LNRS\",\r\n \"CS3P\": \"Content Syndication, 3rd Party\",\r\n \"DMLN\": \"Direct Mail, 3rd Party\",\r\n \"DS3P\": \"Display, 3rd Party\",\r\n \"DSGO\": \"Display, Google\",\r\n \"EM3P\": \"Marketing Email, 3rd Party\",\r\n \"EMLN\": \"Marketing Email, LNRS\",\r\n \"LP3P\": \"Landing Page, 3rd Party\",\r\n \"LPLN\": \"Landing Page, LNRS\",\r\n \"OMXX\": \"Online Media\",\r\n \"OSFB\": \"Organic Social, Facebook\",\r\n \"OSLI\": \"Organic Social, LinkedIn\",\r\n \"OSTW\": \"Organic Social, Twitter\",\r\n \"OSYT\": \"Organic Social, Youtube\",\r\n \"PD3P\": \"Podcast, 3rd Party\",\r\n \"PDLN\": \"Podcast, LNRS\",\r\n \"PHBA\": \"Paid Search, Baidu\",\r\n \"PHGO\": \"Paid Search, Google\",\r\n \"PHMS\": \"Paid Search, Microsoft\",\r\n \"PR3P\": \"Print, 3rd Party\",\r\n \"PRLN\": \"Print, LNRS\",\r\n \"PSFB\": \"Paid Social, Facebook\",\r\n \"PSLI\": \"Paid Social, LinkedIn\",\r\n \"PSTW\": \"Paid Social, Twitter\",\r\n \"PSYT\": \"Paid Social, Youtube\",\r\n \"PSWC\": \"Paid Social, WeChat\",\r\n \"OSWC\": \"Organic Social, WeChat\",\r\n \"OSES\": \"Organic Social, EveryoneSocial\",\r\n \"RMGO\": \"Remarketing, Google\",\r\n \"WB3P\": \"Webinar, 3rd Party\",\r\n \"WBLN\": \"Webinar, LNRS\",\r\n \"WS3P\": \"Website, 3rd Party\",\r\n \"WSLN\": \"Website, LNRS\",\r\n \"MELN\": \"MDR Email, LNRS\",\r\n \"SELN\": \"Sales Enablement Material, LNRS\"\r\n}","treatmentMSIDToAreaOfInterestMap":{"BSCRAS":"Credit Risk Assessment","BSFCCO":"Financial Crime Compliance","BSFRIM":"Fraud and Identity Management","BSPAYE":"Payments Efficiency","BSPLTS":"Show solution of interest field","BSCRMK":"Show solution of interest field","BSGENL":"Show solution of interest field","BSUSFI":"Fraud and Identity Management","BSEMFI":"Fraud and Identity Management","BSLAFI":"Fraud and Identity Management","BSAPFI":"Fraud and Identity Management","BSGLFI":"Fraud and Identity Management","BSUSBR":"Small and Mid Sized Business Risk","BSUSCR":"Credit Risk Assessment","BSUSFC":"Financial Crime Compliance","BSEMFC":"Financial Crime Compliance","BSLAFC":"Financial Crime Compliance","BSAPFC":"Financial Crime Compliance","BSGLFC":"Financial Crime Compliance","BSUSCO":"Collections and recovery","BSUSPE":"Payments Efficiency","BSEMPE":"Payments Efficiency","BSLAPE":"Payments Efficiency","BSAPPE":"Payments Efficiency","BSGLPE":"Payments Efficiency","BSUSGN":"Show solution of interest field","BSEMGN":"Show solution of interest field","BSLAGN":"Show solution of interest field","BSAPGN":"Show solution of interest field","BSGLGN":"Show solution of interest field","BSEMBR":"Small and Mid-Sized business Risk","BSEMCR":"Credit Risk Assessment","BSGMAM":"Financial Crime Compliance","BSGMFI":"Fraud and Identity Management","BSGMIB":"Financial Crime Compliance","BSGMIF":"Fraud and Identity Management"},"contentDeliveryName":"SC102CD1"}" data-ux-module="LNRS/Components/Forms/EloquaGeneral" data-ux-state="pending"><form action="/SaveBusinessServiceForm/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D" class="lnrs-form business-services-contact-form" data-ajax="true" data-ajax-method="POST" id="534d0ab6780c41d992562d09533de9c9" method="post" style="display:none"> <div class="form-required-indicator"> * Indicates required field </div> <div class="form-group short left"> <label class="sr-only" for="FirstName">First Name *</label> <input class="form-control" data-val="true" data-val-length="First Name should not exceed 50 characters" data-val-length-max="50" data-val-required="First Name is required" eloquaName="firstName" id="FirstName" maxlength="50" name="FirstName" placeholder="First Name *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="FirstName" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="LastName">Last Name *</label> <input class="form-control" data-val="true" data-val-length="First Name should not exceed 50 characters" data-val-length-max="50" data-val-required="Last Name is required" eloquaName="lastName" id="LastName" maxlength="50" name="LastName" placeholder="Last Name *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="LastName" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="WorkPhone">Work Phone *</label> <input class="form-control" data-val="true" data-val-regex="Work Phone has wrong format" data-val-regex-pattern="(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{3})[\s.-]?(\d{4})$)|(^\+?[1-9]\d{7,14}$)|(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{4})[\s.-]?(\d{4})$)|(^(?=.*\d).+$)" data-val-required="Work Phone is required" eloquaName="busPhone" id="WorkPhone" name="WorkPhone" placeholder="Work Phone *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkPhone" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="WorkEmail">Work Email *</label> <input class="form-control" data-val="true" data-val-regex="Work Email has wrong format" data-val-regex-pattern="^([\w\.\-]+)@([\w\-]+)((\.(\w){1,20})+)$" data-val-required="Work Email is required" eloquaName="emailAddress" id="WorkEmail" name="WorkEmail" placeholder="Work Email *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkEmail" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="Company">Company *</label> <input class="form-control" data-val="true" data-val-length="Company should not exceed 50 characters" data-val-length-max="50" data-val-required="Company is required" eloquaName="company" id="Company" name="Company" placeholder="Company *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="Company" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="Country">Country/Region *</label> <select class="selectpicker form-control" data-val="true" data-val-required="Country/Region is not selected" eloquaName="country" id="Country" name="Country"><option disabled="disabled" selected="selected">Country/Region *</option> <option value="Afghanistan">Afghanistan</option> <option value="Albania">Albania</option> <option value="Algeria">Algeria</option> <option value="American Samoa">American Samoa</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua and Barbuda</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Ascension Island">Ascension Island</option> <option value="Australia">Australia</option> <option value="Austria">Austria</option> <option value="Azerbaijan">Azerbaijan</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahrain</option> <option value="Bangladesh">Bangladesh</option> <option value="Barbados">Barbados</option> <option value="Belarus">Belarus</option> <option value="Belgium">Belgium</option> <option value="Belize">Belize</option> <option value="Benin">Benin</option> <option value="Bermuda">Bermuda</option> <option value="Bhutan">Bhutan</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brazil</option> <option value="British Indian Ocean Territory">British Indian Ocean Territory</option> <option value="Brunei Darussalam">Brunei Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Burundi">Burundi</option> <option value="Cambodia">Cambodia</option> <option value="Cameroon">Cameroon</option> <option value="Canada">Canada</option> <option value="Cape Verde">Cape Verde</option> <option value="Cayman Islands">Cayman Islands</option> <option value="Chad">Chad</option> <option value="Channel Islands">Channel Islands</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Colombia">Colombia</option> <option value="Comoros">Comoros</option> <option value="Congo">Congo</option> <option value="Cook Islands">Cook Islands</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croatia</option> <option value="Cuba">Cuba</option> <option value="Curacao">Curacao</option> <option value="Cyprus">Cyprus</option> <option value="Czech Republic">Czech Republic</option> <option value="Denmark">Denmark</option> <option value="Djibouti">Djibouti</option> <option value="Dominica">Dominica</option> <option value="Dominican Republic">Dominican Republic</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egypt</option> <option value="El Salvador">El Salvador</option> <option value="Equatorial Guinea">Equatorial Guinea</option> <option value="Eritrea">Eritrea</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Ethiopia</option> <option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option> <option value="Fiji">Fiji</option> <option value="Finland">Finland</option> <option value="France">France</option> <option value="French Polynesia">French Polynesia</option> <option value="Gabon">Gabon</option> <option value="Gambia">Gambia</option> <option value="Georgia">Georgia</option> <option value="Germany">Germany</option> <option value="Ghana">Ghana</option> <option value="Gibraltar">Gibraltar</option> <option value="Greece">Greece</option> <option value="Greenland">Greenland</option> <option value="Grenada">Grenada</option> <option value="Guadeloupe">Guadeloupe</option> <option value="Guam">Guam</option> <option value="Guatemala">Guatemala</option> <option value="Guinea">Guinea</option> <option value="Guinea-Bissau">Guinea-Bissau</option> <option value="Guyana">Guyana</option> <option value="Haiti">Haiti</option> <option value="Honduras">Honduras</option> <option value="Hong Kong">Hong Kong SAR</option> <option value="Hungary">Hungary</option> <option value="Iceland">Iceland</option> <option value="India">India</option> <option value="Indonesia">Indonesia</option> <option value="Iran">Iran</option> <option value="Iraq">Iraq</option> <option value="Ireland">Ireland</option> <option value="Israel">Israel</option> <option value="Italy">Italy</option> <option value="Ivory Coast">Ivory Coast</option> <option value="Jamaica">Jamaica</option> <option value="Japan">Japan</option> <option value="Jordan">Jordan</option> <option value="Kazakhstan">Kazakhstan</option> <option value="Kenya">Kenya</option> <option value="Korea">Korea</option> <option value="Korea, Democratic People's Rep">Korea, Democratic People's Rep</option> <option value="Kuwait">Kuwait</option> <option value="Kyrgyzstan">Kyrgyzstan</option> <option value="Laos">Laos</option> <option value="Latvia">Latvia</option> <option value="Lebanon">Lebanon</option> <option value="Lesotho">Lesotho</option> <option value="Liberia">Liberia</option> <option value="Libyan Arab Jamahiriya">Libyan Arab Jamahiriya</option> <option value="Liechtenstein">Liechtenstein</option> <option value="Lithuania">Lithuania</option> <option value="Luxembourg">Luxembourg</option> <option value="Macau">Macau SAR</option> <option value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malawi">Malawi</option> <option value="Malaysia">Malaysia</option> <option value="Maldives">Maldives</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Marshall Islands">Marshall Islands</option> <option value="Martinique">Martinique</option> <option value="Mauritania">Mauritania</option> <option value="Mauritius">Mauritius</option> <option value="Mexico">Mexico</option> <option value="Moldova, Republic of">Moldova, Republic of</option> <option value="Monaco">Monaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Morocco">Morocco</option> <option value="Mozambique">Mozambique</option> <option value="Myanmar">Myanmar</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Netherlands">Netherlands</option> <option value="Netherlands Antilles">Netherlands Antilles</option> <option value="New Zealand">New Zealand</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Northern Mariana Islands">Northern Mariana Islands</option> <option value="Norway">Norway</option> <option value="Oman">Oman</option> <option value="Pakistan">Pakistan</option> <option value="Palau">Palau</option> <option value="Palestinian Authority">Palestinian Authority</option> <option value="Panama">Panama</option> <option value="Papua New Guinea">Papua New Guinea</option> <option value="Paraguay">Paraguay</option> <option value="Peru">Peru</option> <option value="Philippines">Philippines</option> <option value="Poland">Poland</option> <option value="Portugal">Portugal</option> <option value="Puerto Rico">Puerto Rico</option> <option value="Qatar">Qatar</option> <option value="Romania">Romania</option> <option value="Russian Federation">Russian Federation</option> <option value="Rwanda">Rwanda</option> <option value="Samoa">Samoa</option> <option value="San Marino">San Marino</option> <option value="Saudi Arabia">Saudi Arabia</option> <option value="Senegal">Senegal</option> <option value="Serbia">Serbia</option> <option value="Seychelles">Seychelles</option> <option value="Sierra Leone">Sierra Leone</option> <option value="Singapore">Singapore</option> <option value="Slovakia">Slovakia</option> <option value="Slovenia">Slovenia</option> <option value="Solomon Islands">Solomon Islands</option> <option value="Somalia">Somalia</option> <option value="South Africa">South Africa</option> <option value="Spain">Spain</option> <option value="Sri Lanka">Sri Lanka</option> <option value="St. Kitts and Nevis">St. Kitts and Nevis</option> <option value="St. Lucia">St. Lucia</option> <option value="St. Pierre and Miquelon">St. Pierre and Miquelon</option> <option value="St. Vincent and Grenadines">St. Vincent and Grenadines</option> <option value="Sudan">Sudan</option> <option value="Suriname">Suriname</option> <option value="Swaziland">Swaziland</option> <option value="Sweden">Sweden</option> <option value="Switzerland">Switzerland</option> <option value="Syrian Arab Republic">Syrian Arab Republic</option> <option value="Taiwan">Taiwan</option> <option value="Tajikistan">Tajikistan</option> <option value="Tanzania">Tanzania</option> <option value="Thailand">Thailand</option> <option value="Togo">Togo</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad and Tobago</option> <option value="Tunisia">Tunisia</option> <option value="Turkey">Turkey</option> <option value="Turkmenistan">Turkmenistan</option> <option value="Turks and Caicos Islands">Turks and Caicos Islands</option> <option value="Tuvalu">Tuvalu</option> <option value="Uganda">Uganda</option> <option value="Ukraine">Ukraine</option> <option value="United Arab Emirates">United Arab Emirates</option> <option value="United Kingdom">United Kingdom</option> <option value="USA">United States</option> <option value="Uruguay">Uruguay</option> <option value="US Minor Outlying Islands">US Minor Outlying Islands</option> <option value="Uzbekistan">Uzbekistan</option> <option value="Vanuatu">Vanuatu</option> <option value="Venezuela">Venezuela</option> <option value="Vietnam">Vietnam</option> <option value="Virgin Islands (British)">Virgin Islands (British)</option> <option value="Virgin Islands (U.S.)">Virgin Islands (U.S.)</option> <option value="Western Sahara">Western Sahara</option> <option value="Yemen">Yemen</option> <option value="Zambia">Zambia</option> <option value="Zimbabwe">Zimbabwe</option> </select> <span class="field-validation-valid" data-valmsg-for="Country" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="ZipCode">Work Zip / Postal Code *</label> <input class="form-control" data-val="true" data-val-regex="Work Zip / Postal Code has wrong format" data-val-regex-pattern="(^\d{5}$)|(^\d{5}-\d{4}$)" data-val-requiredor="Work Zip / Postal Code is required" data-val-requiredor-properties="SkipZipCodeValidation" eloquaName="zipPostal" id="ZipCode" name="ZipCode" placeholder="Work Zip / Postal Code *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="ZipCode" data-valmsg-replace="true"></span> </div> <input id="SkipZipCodeValidation" name="SkipZipCodeValidation" type="hidden" value="" /> <div class="form-group short left"> <label class="sr-only" for="Industry">Industry *</label> <select class="selectpicker form-control business-services-contact-form" data-val="true" data-val-required="Industry is required" eloquaName="IndustryMarket" id="Industry" name="Industry"><option disabled="disabled" selected="selected">Industry *</option> <option value="Automobiles & Parts">Automobiles & Parts</option> <option value="Collection Agency/Debt Buyer">Collection Agency/Debt Buyer</option> <option value="Cryptocurrency">Cryptocurrency</option> <option value="Education">Education</option> <option value="Financial Services">Financial Services</option> <option value="Food & Beverage">Food & Beverage</option> <option value="Gaming and gambling">Gaming and gambling</option> <option value="Government - Federal">Government - Federal</option> <option value="Government - State/Local">Government - State/Local</option> <option value="Health Care">Healthcare</option> <option value="Insurance">Insurance</option> <option value="Law Enf. & Public safety">Law Enforcement & Public safety</option> <option value="Legal">Legal</option> <option value="Manufacturing">Manufacturing</option> <option value="Media">Media</option> <option value="Mining">Mining</option> <option value="Oil, Gas & Chemicals">Oil, Gas & Chemicals</option> <option value="Professional Services">Professional Services</option> <option value="Real Estate">Real Estate</option> <option value="Receivables Management">Receivables Management</option> <option value="Retail">Retail</option> <option value="Security & Private Inv.">Security & Private Investigation</option> <option value="Technology">Technology</option> <option value="Telecommunications">Telecommunications</option> <option value="Travel & Leisure">Travel & Leisure</option> <option value="Utilities">Utilities</option> <option value="Other">Other</option> </select> <span class="field-validation-valid" data-valmsg-for="Industry" data-valmsg-replace="true"></span> </div> <div class="form-group short right area-of-interests "> <label class="sr-only" for="AreaOfInterest">Solution of Interest *</label> <select class="selectpicker form-control" data-val="true" data-val-required="Solution of Interest Is required" eloquaName="featureInterestUpdated" id="AreaOfInterest" name="AreaOfInterest"><option disabled="disabled" selected="selected">Solution of Interest *</option> <option value="Collections and Recovery">Collections and Recovery</option> <option value="Credit Risk Assessment">Credit Risk Assessment</option> <option value="Financial Crime Compliance">Financial Crime Compliance</option> <option value="Fraud and Identity Management">Fraud and Identity Management</option> <option value="Payments Efficiency">Payments Efficiency</option> </select> <span class="field-validation-valid" data-valmsg-for="AreaOfInterest" data-valmsg-replace="true"></span> </div> <div class="form-group long"> <label class="sr-only" for="HowCanWeHelpYou">How Can We Help You</label> <textarea class="form-control" cols="20" eloquaName="formComments" id="HowCanWeHelpYou" maxlength="2000" name="HowCanWeHelpYou" placeholder="How Can We Help You" rows="2"> </textarea> <span class="field-validation-valid" data-valmsg-for="HowCanWeHelpYou" data-valmsg-replace="true"></span> </div> <input id="ElqSiteId" name="ElqSiteId" type="hidden" value="903" /><input eloquaName="pageReferrer" id="PageReferrer" name="PageReferrer" type="hidden" value="" /><input eloquaName="CurrentPage" id="CurrentPage" name="CurrentPage" type="hidden" value="https://risk.lexisnexis.com/corporations-and-non-profits/investigations-and-due-diligence" /><input eloquaName="QueryStringSource" id="QueryString" name="QueryString" type="hidden" value="" /><input id="EloquaFormName" name="EloquaFormName" type="hidden" value="4317" /><input eloquaName="campaignIdMsid" id="SodCampaignNumber" name="SodCampaignNumber" type="hidden" value="BSGENL24.CRPORT.WebContact" /><input eloquaName="rating" id="Rating" name="Rating" type="hidden" value="n/a" /><input eloquaName="SiteCoreFormSubmissionId" id="SubmissionId" name="SubmissionId" type="hidden" value="" /><input id="SubmissionServerFieldId" name="SubmissionServerFieldId" type="hidden" value="" /><input id="Request" name="Request" type="hidden" value="" /><input eloquaName="treatmentMSID" id="TreatmentId" name="TreatmentId" type="hidden" value="" /><input data-val="true" data-val-required="The DynamicAttribution field is required." eloquaName="dynamicAttribution" id="DynamicAttribution" name="DynamicAttribution" type="hidden" value="True" /><input eloquaName="miscellaneous" id="Miscellaneous" name="Miscellaneous" type="hidden" value="" /><input eloquaName="createdDate1" id="CreatedDateOne" name="CreatedDateOne" type="hidden" value="" /><input eloquaName="CRMLeadSource1" id="CRMLeadSourceOne" name="CRMLeadSourceOne" type="hidden" value="Website" /><input eloquaName="leadSourceDetail1" id="LeadSourceDetailOne" name="LeadSourceDetailOne" type="hidden" value="" /><input eloquaName="language1" id="Language" name="Language" type="hidden" value="English" /><input eloquaName="productOfInterest" id="ProductOfInterest" name="ProductOfInterest" type="hidden" value="" /> <input type="hidden" eloquaName="elqCustomerGUID" name="elqCustomerGUID" value="A48655B5-449E-468B-8A47-193543028541"> <input type="hidden" eloquaName="elqCookieWrite" name="elqCookieWrite" value="0"> <div class="form-group long"> <div data-ux-args="{"siteKey":"6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"}" data-ux-module="Components/Validation/ReCaptcha" data-ux-state="pending"> <div class="g-recaptcha" data-sitekey="6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"></div> <input data-recaptcha="True" data-val="true" data-val-required="The Captcha field is required." id="Captcha" name="Captcha" type="hidden" value="" /></div> <span class="field-validation-valid" data-valmsg-for="Captcha" data-valmsg-replace="false">ReCaptcha is required</span> </div> <input id="LanguageName" name="LanguageName" type="hidden" value="en-US" /> <div class="form-group long disclaimer"> <span>LexisNexis Risk Solutions Inc. and its entities may also contact you regarding our products and services as well as the latest industry insights. You can opt-out of our communications at any time via our <a rel="noopener noreferrer" href="https://solutions.risk.lexisnexis.com/PreferenceCenter" target="_blank">preference center</a>.</span> </div> <div class="form-group short left"> <button type="submit" class="btn btn-lg btn-primary btn-block">Submit</button> </div> </form> <div class="score-well fade" v-show="isFormSubmitted" style="display:none"> <div class="score-center-text"> <h2 style="display: block">Thank you.</h2> <p>We'll contact you.</p> <br> </div> </div> <div class="download score-center-text" style="display: none"> <a class="score-composite-link btn-red" id="download" download> <img src="/Areas/LNRS/img/placeholders/Download_svg.svg" class="score-image img-responsive" alt=""> <span class="">Download</span> </a> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="container score-page-layout-column2 score-page-layout-large-left "> <div class="score-column2 wide-left" > <div class="score-left"> <div class="score-section-header" > <h2> Find the Information You Need and Uncover What You Didn’t Know Existed </h2> </div><div class="score-content-spot" > <p style="z-index: 1;"><span>In today’s global markets where transactions happen with lightning speed, organizations need access to fast, accurate data about the individuals and companies with which they do business. A web search isn’t enough to identify potential risks and spot hidden opportunities.</span> </p> <p style="z-index: 1;"><span></span><span>From vetting a high-profile executive to locating criminal suspects to uncovering hidden assets or conducting private investigations, LexisNexis® Risk Solutions provides reliable insight. Our easy-to-use investigations and due diligence solutions help you protect your clients’ reputations and comply with regulatory requirements. They provide the information your clients need to make informed decisions regarding situations such as:</span></p> <ul> <li style="z-index: 1;"><span><strong></strong></span><span><strong>Mergers and Acquisitions</strong> – Self-reported information from a prospective merger or acquisition company requires verification. Your clients need to be aware of potential risks, such as compliance issues or looming litigation. They should also thoroughly vet the C-suite executives as their reputations can have strong implications for your business. Corporate investigative information is critical to establishing value and making good decisions before moving forward with a deal.</span></li> <li style="z-index: 1;"><span></span><span><strong>Vetting People and Organizations</strong> – When your client’s reputation and profits are on the line, they want to be sure they know the organizations and people with whom they do business. Our investigative due diligence solutions can help prevent a risky business deal or compliance issue by providing insight on entities, owners and their connections. Fully examine a potential vendor, customer, supplier or business partner, giving your client insights into whether they should proceed with the relationship or turn around and walk away.</span></li> <li style="z-index: 1;"><span></span><span><strong>Vendors</strong> – Before your client enters into a business relationship with a company, they need to assess its financial stability, industry reputation and processes for regulatory compliance. Any red flags may be good reason to pump the brakes going forward. But vendor due diligence isn’t only necessary at the beginning of a relationship. Organizations and C-suite executives can change, making it necessary to continually monitor vendors throughout your client’s supply chain.</span></li> <li style="z-index: 1;"><span><a href="https://risk.lexisnexis.com/corporations-and-non-profits/investigations-and-due-diligence/customer-and-business-due-diligence"><span></span><span><strong>Customer and Business Due Diligence</strong></span></a> – Vetting customers properly and thoroughly is critical to <a href="https://risk.lexisnexis.com/anti-money-laundering">Anti-Money Laundering (AML)</a> and <a href="https://risk.lexisnexis.com/corporations-and-non-profits/financial-crime-compliance/know-your-customer-and-due-diligence">Know Your Customer (KYC)</a> initiatives. Your clients need you to verify that their customers are who they say they are. They also need to know their customers don’t appear on any prohibited lists or have ties to any nefarious parties.</span></li> </ul> <p style="z-index: 1;"><span></span><span>The internal and external threats that a business faces can be hard to see without the right tools. LexisNexis® Risk Solutions gives you the investigative and due diligence resources to bring risks to the surface, where they can be quantified, mitigated and avoided</span></p> </div><div class="score-section-header" > <h2> Automate Your Investigative Due Diligence Research </h2> </div><div class="score-content-spot" > <p><span>Investigative research is time consuming. Boost efficiency with the right solutions. LexisNexis® Risk Solutions automates your investigative due diligence searches and delivers the answers you seek all in one place. We bring together the salient details in a way that’s easy to see and understand.</span></p> <p><span></span><span>Whether you’re a large private investigation company or a small-to mid-sized firm, partnering with LexisNexis® Risk Solutions gives you access to robust data sets and solutions—enabling you to meet complex investigative and due diligence needs. We help you drastically improve efficiency while upholding your ethical and professional codes of conduct. When you accelerate your research and due diligence investigation process, you have more time to do what you do best—analyze the data and advise your clients.</span></p> </div><div class="score-section-header" > <h2> Leave No Stone Unturned </h2> </div><div class="score-content-spot" > <p style="z-index: 1;"><span>Your analysis is only as reliable as the data you use. LexisNexis® Risk Solutions has robust data sets and repositories of business information. Use our solutions to gain a significant competitive advantage.</span> </p> <p style="z-index: 1;"><span></span><span>Here’s what is available from LexisNexis Risk Solutions:</span></p> <ul> <li style="z-index: 1;"><span>28,000 licensed news sources around the world</span></li> <li style="z-index: 1;"><span>45 billion public records</span></li> <li style="z-index: 1;"><span>10,000 different data sources</span></li> <li style="z-index: 1;"><span>Public, private, regulated, emerging and derived data</span></li> <li style="z-index: 1;"><span>130 million company profiles from 250+ licensed company databases</span></li></ul> <p style="z-index: 1;"><span></span><span>Slash the time it takes to obtain critical information and conduct thorough investigations that support:</span></p> <ul> <li style="z-index: 1;"><span>Complex litigation cases</span></li> <li style="z-index: 1;"><span>Mergers and acquisitions</span></li> <li style="z-index: 1;"><span>Equity investment transactions</span></li> <li style="z-index: 1;"><span>Supply-chain due diligence</span></li> <li style="z-index: 1;"><span></span><span>Customer due diligence </span></li> </ul> <p style="z-index: 1;"><span></span><span>LexisNexis® Risk Solutions investigative tools are ideal for:</span></p> <ul> <li style="z-index: 1;"><span>Mid-to-large global private investigations firms</span></li> <li style="z-index: 1;"><span>Financial institutions and lenders</span></li> <li style="z-index: 1;"><span>Companies involved in underwriting</span></li> <li style="z-index: 1;"><span>Organizations involved in cross-border work</span></li> </ul> </div> </div> <div class="score-right"> <img src="https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/cust_busdue_medium/inv_duedil_medium%20jpg.jpg?h=355&iar=0&w=570&hash=FB2D8B95E8E319A26D441B921579F406" class="score-image img-responsive" alt="" /> <div class="score-section-header" > <h3>Have Sales Contact Me</h3> </div> <div class="business-services-contact-form-173005c1823c4ef3b543b70c309f8d2d" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"5d0be50d-3e36-487f-a199-55c318eab658","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"173005c1823c4ef3b543b70c309f8d2d","isEditing":false,"dynamicAttribution":true,"fourDigitCodes":"{\r\n \"BL3P\": \"Blog, 3rd Party\",\r\n \"BLLN\": \"Blog, LNRS\",\r\n \"CS3P\": \"Content Syndication, 3rd Party\",\r\n \"DMLN\": \"Direct Mail, 3rd Party\",\r\n \"DS3P\": \"Display, 3rd Party\",\r\n \"DSGO\": \"Display, Google\",\r\n \"EM3P\": \"Marketing Email, 3rd Party\",\r\n \"EMLN\": \"Marketing Email, LNRS\",\r\n \"LP3P\": \"Landing Page, 3rd Party\",\r\n \"LPLN\": \"Landing Page, LNRS\",\r\n \"OMXX\": \"Online Media\",\r\n \"OSFB\": \"Organic Social, Facebook\",\r\n \"OSLI\": \"Organic Social, LinkedIn\",\r\n \"OSTW\": \"Organic Social, Twitter\",\r\n \"OSYT\": \"Organic Social, Youtube\",\r\n \"PD3P\": \"Podcast, 3rd Party\",\r\n \"PDLN\": \"Podcast, LNRS\",\r\n \"PHBA\": \"Paid Search, Baidu\",\r\n \"PHGO\": \"Paid Search, Google\",\r\n \"PHMS\": \"Paid Search, Microsoft\",\r\n \"PR3P\": \"Print, 3rd Party\",\r\n \"PRLN\": \"Print, LNRS\",\r\n \"PSFB\": \"Paid Social, Facebook\",\r\n \"PSLI\": \"Paid Social, LinkedIn\",\r\n \"PSTW\": \"Paid Social, Twitter\",\r\n \"PSYT\": \"Paid Social, Youtube\",\r\n \"PSWC\": \"Paid Social, WeChat\",\r\n \"OSWC\": \"Organic Social, WeChat\",\r\n \"OSES\": \"Organic Social, EveryoneSocial\",\r\n \"RMGO\": \"Remarketing, Google\",\r\n \"WB3P\": \"Webinar, 3rd Party\",\r\n \"WBLN\": \"Webinar, LNRS\",\r\n \"WS3P\": \"Website, 3rd Party\",\r\n \"WSLN\": \"Website, LNRS\",\r\n \"MELN\": \"MDR Email, LNRS\",\r\n \"SELN\": \"Sales Enablement Material, LNRS\"\r\n}","treatmentMSIDToAreaOfInterestMap":{"BSCRAS":"Credit Risk Assessment","BSFCCO":"Financial Crime 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data-val-required="First Name is required" eloquaName="firstName" id="FirstName" maxlength="50" name="FirstName" placeholder="First Name *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="FirstName" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="LastName">Last Name *</label> <input class="form-control" data-val="true" data-val-length="First Name should not exceed 50 characters" data-val-length-max="50" data-val-required="Last Name is required" eloquaName="lastName" id="LastName" maxlength="50" name="LastName" placeholder="Last Name *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="LastName" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="WorkPhone">Work Phone *</label> <input class="form-control" data-val="true" data-val-regex="Work Phone has wrong format" data-val-regex-pattern="(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{3})[\s.-]?(\d{4})$)|(^\+?[1-9]\d{7,14}$)|(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{4})[\s.-]?(\d{4})$)|(^(?=.*\d).+$)" data-val-required="Work Phone is required" eloquaName="busPhone" id="WorkPhone" name="WorkPhone" placeholder="Work Phone *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkPhone" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="WorkEmail">Work Email *</label> <input class="form-control" data-val="true" data-val-regex="Work Email has wrong format" data-val-regex-pattern="^([\w\.\-]+)@([\w\-]+)((\.(\w){1,20})+)$" data-val-required="Work Email is required" eloquaName="emailAddress" id="WorkEmail" name="WorkEmail" placeholder="Work Email *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkEmail" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="Company">Company *</label> <input class="form-control" data-val="true" data-val-length="Company should not exceed 50 characters" data-val-length-max="50" data-val-required="Company is required" eloquaName="company" id="Company" name="Company" placeholder="Company *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="Company" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="Country">Country/Region *</label> <select class="selectpicker form-control" data-val="true" data-val-required="Country/Region is not selected" eloquaName="country" id="Country" name="Country"><option disabled="disabled" selected="selected">Country/Region *</option> <option value="Afghanistan">Afghanistan</option> <option value="Albania">Albania</option> <option value="Algeria">Algeria</option> <option value="American Samoa">American Samoa</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua and Barbuda</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Ascension Island">Ascension Island</option> <option value="Australia">Australia</option> <option value="Austria">Austria</option> <option value="Azerbaijan">Azerbaijan</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahrain</option> <option value="Bangladesh">Bangladesh</option> <option value="Barbados">Barbados</option> <option value="Belarus">Belarus</option> <option value="Belgium">Belgium</option> <option value="Belize">Belize</option> <option value="Benin">Benin</option> <option value="Bermuda">Bermuda</option> <option value="Bhutan">Bhutan</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brazil</option> <option value="British Indian Ocean Territory">British Indian Ocean Territory</option> <option value="Brunei Darussalam">Brunei Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Burundi">Burundi</option> <option value="Cambodia">Cambodia</option> <option value="Cameroon">Cameroon</option> <option value="Canada">Canada</option> <option value="Cape Verde">Cape Verde</option> <option value="Cayman Islands">Cayman Islands</option> <option value="Chad">Chad</option> <option value="Channel Islands">Channel Islands</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Colombia">Colombia</option> <option value="Comoros">Comoros</option> <option value="Congo">Congo</option> <option value="Cook Islands">Cook Islands</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croatia</option> <option value="Cuba">Cuba</option> <option value="Curacao">Curacao</option> <option value="Cyprus">Cyprus</option> <option value="Czech Republic">Czech Republic</option> <option value="Denmark">Denmark</option> <option value="Djibouti">Djibouti</option> <option value="Dominica">Dominica</option> <option value="Dominican Republic">Dominican Republic</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egypt</option> <option value="El Salvador">El Salvador</option> <option value="Equatorial Guinea">Equatorial Guinea</option> <option value="Eritrea">Eritrea</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Ethiopia</option> <option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option> <option value="Fiji">Fiji</option> <option value="Finland">Finland</option> <option value="France">France</option> <option value="French Polynesia">French Polynesia</option> <option value="Gabon">Gabon</option> 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value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malawi">Malawi</option> <option value="Malaysia">Malaysia</option> <option value="Maldives">Maldives</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Marshall Islands">Marshall Islands</option> <option value="Martinique">Martinique</option> <option value="Mauritania">Mauritania</option> <option value="Mauritius">Mauritius</option> <option value="Mexico">Mexico</option> <option value="Moldova, Republic of">Moldova, Republic of</option> <option value="Monaco">Monaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Morocco">Morocco</option> <option value="Mozambique">Mozambique</option> <option value="Myanmar">Myanmar</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Netherlands">Netherlands</option> <option value="Netherlands Antilles">Netherlands Antilles</option> <option value="New Zealand">New Zealand</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Northern Mariana Islands">Northern Mariana Islands</option> <option value="Norway">Norway</option> <option value="Oman">Oman</option> <option value="Pakistan">Pakistan</option> <option value="Palau">Palau</option> <option value="Palestinian Authority">Palestinian Authority</option> <option value="Panama">Panama</option> <option value="Papua New Guinea">Papua New Guinea</option> <option value="Paraguay">Paraguay</option> <option value="Peru">Peru</option> <option value="Philippines">Philippines</option> <option value="Poland">Poland</option> <option value="Portugal">Portugal</option> <option value="Puerto Rico">Puerto Rico</option> <option value="Qatar">Qatar</option> <option value="Romania">Romania</option> <option value="Russian Federation">Russian Federation</option> <option value="Rwanda">Rwanda</option> <option value="Samoa">Samoa</option> <option value="San Marino">San Marino</option> <option value="Saudi Arabia">Saudi Arabia</option> <option value="Senegal">Senegal</option> <option value="Serbia">Serbia</option> <option value="Seychelles">Seychelles</option> <option value="Sierra Leone">Sierra Leone</option> <option value="Singapore">Singapore</option> <option value="Slovakia">Slovakia</option> <option value="Slovenia">Slovenia</option> <option value="Solomon Islands">Solomon Islands</option> <option value="Somalia">Somalia</option> <option value="South Africa">South Africa</option> <option value="Spain">Spain</option> <option value="Sri Lanka">Sri Lanka</option> <option value="St. Kitts and Nevis">St. Kitts and Nevis</option> <option value="St. Lucia">St. Lucia</option> <option value="St. Pierre and Miquelon">St. Pierre and Miquelon</option> <option value="St. Vincent and Grenadines">St. Vincent and Grenadines</option> <option value="Sudan">Sudan</option> <option value="Suriname">Suriname</option> <option value="Swaziland">Swaziland</option> <option value="Sweden">Sweden</option> <option value="Switzerland">Switzerland</option> <option value="Syrian Arab Republic">Syrian Arab Republic</option> <option value="Taiwan">Taiwan</option> <option value="Tajikistan">Tajikistan</option> <option value="Tanzania">Tanzania</option> <option value="Thailand">Thailand</option> <option value="Togo">Togo</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad and Tobago</option> <option value="Tunisia">Tunisia</option> <option value="Turkey">Turkey</option> <option value="Turkmenistan">Turkmenistan</option> <option value="Turks and Caicos Islands">Turks and Caicos Islands</option> <option value="Tuvalu">Tuvalu</option> <option value="Uganda">Uganda</option> <option value="Ukraine">Ukraine</option> <option value="United Arab Emirates">United Arab Emirates</option> <option value="United Kingdom">United Kingdom</option> <option value="USA">United States</option> <option value="Uruguay">Uruguay</option> <option value="US Minor Outlying Islands">US Minor Outlying Islands</option> <option value="Uzbekistan">Uzbekistan</option> <option value="Vanuatu">Vanuatu</option> <option value="Venezuela">Venezuela</option> <option value="Vietnam">Vietnam</option> <option value="Virgin Islands (British)">Virgin Islands (British)</option> <option value="Virgin Islands (U.S.)">Virgin Islands (U.S.)</option> <option value="Western Sahara">Western Sahara</option> <option value="Yemen">Yemen</option> <option value="Zambia">Zambia</option> <option value="Zimbabwe">Zimbabwe</option> </select> <span class="field-validation-valid" data-valmsg-for="Country" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="ZipCode">Work Zip / Postal Code *</label> <input class="form-control" data-val="true" data-val-regex="Work Zip / Postal Code has wrong format" data-val-regex-pattern="(^\d{5}$)|(^\d{5}-\d{4}$)" data-val-requiredor="Work Zip / Postal Code is required" data-val-requiredor-properties="SkipZipCodeValidation" eloquaName="zipPostal" id="ZipCode" name="ZipCode" placeholder="Work Zip / Postal Code *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="ZipCode" data-valmsg-replace="true"></span> </div> <input id="SkipZipCodeValidation" name="SkipZipCodeValidation" type="hidden" value="" /> <div class="form-group short left"> <label class="sr-only" for="Industry">Industry *</label> <select class="selectpicker form-control business-services-contact-form" data-val="true" data-val-required="Industry is required" eloquaName="IndustryMarket" id="Industry" name="Industry"><option disabled="disabled" selected="selected">Industry *</option> <option value="Automobiles & Parts">Automobiles & Parts</option> <option value="Collection Agency/Debt Buyer">Collection Agency/Debt Buyer</option> <option value="Cryptocurrency">Cryptocurrency</option> <option value="Education">Education</option> <option value="Financial Services">Financial Services</option> <option value="Food & Beverage">Food & Beverage</option> <option value="Gaming and gambling">Gaming and gambling</option> <option value="Government - Federal">Government - Federal</option> <option value="Government - State/Local">Government - State/Local</option> <option value="Health Care">Healthcare</option> <option value="Insurance">Insurance</option> <option value="Law Enf. & Public safety">Law Enforcement & Public safety</option> <option value="Legal">Legal</option> <option value="Manufacturing">Manufacturing</option> <option value="Media">Media</option> <option value="Mining">Mining</option> <option value="Oil, Gas & Chemicals">Oil, Gas & Chemicals</option> <option value="Professional Services">Professional Services</option> <option value="Real Estate">Real Estate</option> <option value="Receivables Management">Receivables Management</option> <option value="Retail">Retail</option> <option value="Security & Private Inv.">Security & Private Investigation</option> <option value="Technology">Technology</option> <option value="Telecommunications">Telecommunications</option> <option value="Travel & Leisure">Travel & Leisure</option> <option value="Utilities">Utilities</option> <option value="Other">Other</option> </select> <span class="field-validation-valid" data-valmsg-for="Industry" data-valmsg-replace="true"></span> </div> <div class="form-group short right area-of-interests "> <label class="sr-only" for="AreaOfInterest">Solution of Interest *</label> <select class="selectpicker form-control" data-val="true" data-val-required="Solution of Interest Is required" eloquaName="featureInterestUpdated" id="AreaOfInterest" name="AreaOfInterest"><option disabled="disabled" selected="selected">Solution of Interest *</option> <option value="Collections and Recovery">Collections and Recovery</option> <option value="Credit Risk Assessment">Credit Risk Assessment</option> <option value="Financial Crime Compliance">Financial Crime Compliance</option> <option value="Fraud and Identity Management">Fraud and Identity Management</option> <option value="Payments Efficiency">Payments Efficiency</option> </select> <span class="field-validation-valid" data-valmsg-for="AreaOfInterest" data-valmsg-replace="true"></span> </div> <div class="form-group long"> <label class="sr-only" for="HowCanWeHelpYou">How Can We Help You</label> <textarea class="form-control" cols="20" eloquaName="formComments" id="HowCanWeHelpYou" maxlength="2000" name="HowCanWeHelpYou" placeholder="How Can We Help You" rows="2"> </textarea> <span class="field-validation-valid" data-valmsg-for="HowCanWeHelpYou" data-valmsg-replace="true"></span> </div> <input id="ElqSiteId" name="ElqSiteId" type="hidden" value="903" /><input eloquaName="pageReferrer" id="PageReferrer" name="PageReferrer" type="hidden" value="" /><input eloquaName="CurrentPage" id="CurrentPage" name="CurrentPage" type="hidden" value="https://risk.lexisnexis.com/corporations-and-non-profits/investigations-and-due-diligence" /><input eloquaName="QueryStringSource" id="QueryString" name="QueryString" type="hidden" value="" /><input id="EloquaFormName" name="EloquaFormName" type="hidden" value="4317" /><input eloquaName="campaignIdMsid" id="SodCampaignNumber" name="SodCampaignNumber" type="hidden" value="BSGENL24.CRPORT.WebContact" /><input eloquaName="rating" id="Rating" name="Rating" type="hidden" value="n/a" /><input eloquaName="SiteCoreFormSubmissionId" id="SubmissionId" name="SubmissionId" type="hidden" value="" /><input id="SubmissionServerFieldId" name="SubmissionServerFieldId" type="hidden" value="" /><input id="Request" name="Request" type="hidden" value="" /><input eloquaName="treatmentMSID" id="TreatmentId" name="TreatmentId" type="hidden" value="" /><input data-val="true" data-val-required="The DynamicAttribution field is required." eloquaName="dynamicAttribution" id="DynamicAttribution" name="DynamicAttribution" type="hidden" value="True" /><input eloquaName="miscellaneous" id="Miscellaneous" name="Miscellaneous" type="hidden" value="" /><input eloquaName="createdDate1" id="CreatedDateOne" name="CreatedDateOne" type="hidden" value="" /><input eloquaName="CRMLeadSource1" id="CRMLeadSourceOne" name="CRMLeadSourceOne" type="hidden" value="Website" /><input eloquaName="leadSourceDetail1" id="LeadSourceDetailOne" name="LeadSourceDetailOne" type="hidden" value="" /><input eloquaName="language1" id="Language" name="Language" type="hidden" value="English" /><input eloquaName="productOfInterest" id="ProductOfInterest" name="ProductOfInterest" type="hidden" value="" /> <input type="hidden" eloquaName="elqCustomerGUID" name="elqCustomerGUID" value="A48655B5-449E-468B-8A47-193543028541"> <input type="hidden" eloquaName="elqCookieWrite" name="elqCookieWrite" value="0"> <div class="form-group long"> <div data-ux-args="{"siteKey":"6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"}" data-ux-module="Components/Validation/ReCaptcha" data-ux-state="pending"> <div class="g-recaptcha" data-sitekey="6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"></div> <input data-recaptcha="True" data-val="true" data-val-required="The Captcha field is required." id="Captcha" name="Captcha" type="hidden" value="" /></div> <span class="field-validation-valid" data-valmsg-for="Captcha" data-valmsg-replace="false">ReCaptcha is required</span> </div> <input id="LanguageName" name="LanguageName" type="hidden" value="en-US" /> <div class="form-group long disclaimer"> <span>LexisNexis Risk Solutions Inc. and its entities may also contact you regarding our products and services as well as the latest industry insights. You can opt-out of our communications at any time via our <a rel="noopener noreferrer" href="https://solutions.risk.lexisnexis.com/PreferenceCenter" target="_blank">preference center</a>.</span> </div> <div class="form-group short left"> <button type="submit" class="btn btn-lg btn-primary btn-block">Submit</button> </div> </form> <div class="score-well fade" v-show="isFormSubmitted" style="display:none"> <div class="score-center-text"> <h2 style="display: block">Thank you.</h2> <p>We'll contact you.</p> <br> </div> </div> <div class="download score-center-text" style="display: none"> <a class="score-composite-link btn-red" id="download" download> <img src="/Areas/LNRS/img/placeholders/Download_svg.svg" class="score-image img-responsive" alt=""> <span class="">Download</span> </a> </div> </div> </div> </div> </div> <div class="score-stripe title-stripe cover" style="background-image:url('https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/investigations_1230x420-60.jpg');" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-section-hero centered" style="color:#FFFFFF;" > <h2> Discover how access to meaningful data insights offers more efficient investigations and due diligence. </h2> <div class="score-call-to-action"> <a class="score-composite-link btn-red" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/biz-workflows/investigations-solutions"><img src="https://risk.lexisnexis.com/-/media/images/lnrs/icons/icon-arrows-white.png?h=9&iar=0&w=13&hash=2848C7090E65D5C10F2BDEB409429F01" class="score-image img-responsive" alt="" /> <span class="" >Learn More</span> </a> </div> </div> </div> </div> </div> </div><div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-style-box spacer" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""></div><div class="score-column2 equal" > <div class="score-left"> <div class="custom-highlight score-highlight highlight-frame" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/gen_inv_medium.jpg?w=400\u0026hash=21B40A18CAFC7B4959D0840EA1BE97DB","ImageUrlMedium":"https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/gen_inv_medium.jpg","ImageUrlBig":"https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/gen_inv_medium.jpg","FullSizeImage":"https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/gen_inv_medium.jpg","PrimaryImageGuid":"bd208374-6e41-41fd-bb5e-baa6fca60793","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"7c35cf43-fcdb-408b-be23-f759318bd5fd"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <img id="bd208374-6e41-41fd-bb5e-baa6fca60793" src="" class="" alt /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>General Investigations</h4> <div class="score-highlight-body"> Simplify your investigative process; improve accuracy and efficiency. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/corporations-and-non-profits/investigations-and-due-diligence/general-investigations">Learn more</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/corporations-and-non-profits/investigations-and-due-diligence/general-investigations">Learn More</a> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight highlight-frame" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/cust_busdue_medium.jpg?w=400\u0026hash=A4A0F517734629142ADB99A02C2C74A8","ImageUrlMedium":"https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/cust_busdue_medium.jpg","ImageUrlBig":"https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/cust_busdue_medium.jpg","FullSizeImage":"https://risk.lexisnexis.com/-/media/images/corporations%20and%20non%20profits/cust_busdue_medium.jpg","PrimaryImageGuid":"31fb8e32-dfe6-4db6-bdfa-033ea4eb8a04","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"45670793-3321-4aa5-bbf8-5ea0b28fae28"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <img id="31fb8e32-dfe6-4db6-bdfa-033ea4eb8a04" src="" class="" alt /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Customer and Business <br>Due Diligence</h4> <div class="score-highlight-body"> <div><span style="background-color: transparent; color: inherit;">Know more about the people and entities that may impact your business — positively or negatively.</span><br /></div> </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/corporations-and-non-profits/investigations-and-due-diligence/customer-and-business-due-diligence">Learn more</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/corporations-and-non-profits/investigations-and-due-diligence/customer-and-business-due-diligence">Learn More</a> </div> </div> </div> </div> </div> </div> </div> </div> <div data-ux-args="{"IsInEditing":false,"Small":"","Medium":"","Large":"","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Containers/Stripes/CustomStripe" data-ux-state="pending"> <div class="score-stripe no-padding" style="color:#FFFFFF;background-color:#002f6c;" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-center-text " > <div data-ux-args="{"IsInEditing":false,"Small":"","Medium":"","Large":"","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Content/Headers/CustomSectionHero" data-ux-state="pending"> <div class="score-section-hero alternate-hero" style="" > <h3>Whatever your goals, LexisNexis® Risk Solutions can design a workflow to fit your investigative needs and budget.</h3> <div class="score-hero-body"> <span style="background-color: transparent;">Our solutions help you: </span><div>Quickly access information that would ordinarily take days to gather</div><div>Identify and locate people and businesses</div><div>Find assets, detect fraud and perform due diligence</div><div>Visualize complex relationships</div> </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div data-ux-args="{"IsInEditing":false,"Small":"","Medium":"","Large":"","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Containers/Stripes/CustomStripe" data-ux-state="pending"> <div class="score-stripe" style="background-color:#dddddd;" > <div class="container score-page-layout-column3 score-page-layout-large-middle "> <div class="score-column3 wide-middle" > <div class="score-left"></div> <div class="score-center"> <a id="contact" class="score-anchorpoint" name="contact" title="contact"></a> <div class="score-section-header teal-header" > <h2> Contact Us to Learn How We Can Help You </h2> </div> <div class="business-services-contact-form-fb1286ce91274f8a95769cf5ef44bc81" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"5d0be50d-3e36-487f-a199-55c318eab658","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"fb1286ce91274f8a95769cf5ef44bc81","isEditing":false,"dynamicAttribution":true,"fourDigitCodes":"{\r\n \"BL3P\": \"Blog, 3rd Party\",\r\n \"BLLN\": \"Blog, LNRS\",\r\n \"CS3P\": \"Content Syndication, 3rd Party\",\r\n \"DMLN\": \"Direct Mail, 3rd Party\",\r\n \"DS3P\": \"Display, 3rd Party\",\r\n \"DSGO\": \"Display, Google\",\r\n \"EM3P\": \"Marketing Email, 3rd Party\",\r\n \"EMLN\": \"Marketing Email, LNRS\",\r\n \"LP3P\": \"Landing Page, 3rd Party\",\r\n \"LPLN\": \"Landing Page, LNRS\",\r\n \"OMXX\": \"Online Media\",\r\n \"OSFB\": \"Organic Social, Facebook\",\r\n \"OSLI\": \"Organic Social, LinkedIn\",\r\n \"OSTW\": \"Organic Social, Twitter\",\r\n \"OSYT\": \"Organic Social, Youtube\",\r\n \"PD3P\": \"Podcast, 3rd Party\",\r\n \"PDLN\": \"Podcast, LNRS\",\r\n \"PHBA\": \"Paid Search, Baidu\",\r\n \"PHGO\": \"Paid Search, Google\",\r\n \"PHMS\": \"Paid Search, Microsoft\",\r\n \"PR3P\": \"Print, 3rd Party\",\r\n \"PRLN\": \"Print, LNRS\",\r\n \"PSFB\": \"Paid Social, Facebook\",\r\n \"PSLI\": \"Paid Social, LinkedIn\",\r\n \"PSTW\": \"Paid Social, Twitter\",\r\n \"PSYT\": \"Paid Social, Youtube\",\r\n \"PSWC\": \"Paid Social, WeChat\",\r\n \"OSWC\": \"Organic Social, WeChat\",\r\n \"OSES\": \"Organic Social, EveryoneSocial\",\r\n \"RMGO\": \"Remarketing, Google\",\r\n \"WB3P\": \"Webinar, 3rd Party\",\r\n \"WBLN\": \"Webinar, LNRS\",\r\n \"WS3P\": \"Website, 3rd Party\",\r\n \"WSLN\": \"Website, LNRS\",\r\n \"MELN\": \"MDR Email, LNRS\",\r\n \"SELN\": \"Sales Enablement Material, LNRS\"\r\n}","treatmentMSIDToAreaOfInterestMap":{"BSCRAS":"Credit Risk Assessment","BSFCCO":"Financial Crime Compliance","BSFRIM":"Fraud and Identity Management","BSPAYE":"Payments Efficiency","BSPLTS":"Show solution of interest field","BSCRMK":"Show solution of interest field","BSGENL":"Show solution of interest field","BSUSFI":"Fraud and Identity Management","BSEMFI":"Fraud and Identity Management","BSLAFI":"Fraud and Identity Management","BSAPFI":"Fraud and Identity Management","BSGLFI":"Fraud and Identity Management","BSUSBR":"Small and Mid Sized Business Risk","BSUSCR":"Credit Risk Assessment","BSUSFC":"Financial Crime Compliance","BSEMFC":"Financial Crime Compliance","BSLAFC":"Financial Crime Compliance","BSAPFC":"Financial Crime 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id="fb1286ce91274f8a95769cf5ef44bc81" method="post" style="display:none"> <div class="form-required-indicator"> * Indicates required field </div> <div class="form-group short left"> <label class="sr-only" for="FirstName">First Name *</label> <input class="form-control" data-val="true" data-val-length="First Name should not exceed 50 characters" data-val-length-max="50" data-val-required="First Name is required" eloquaName="firstName" id="FirstName" maxlength="50" name="FirstName" placeholder="First Name *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="FirstName" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="LastName">Last Name *</label> <input class="form-control" data-val="true" data-val-length="First Name should not exceed 50 characters" data-val-length-max="50" data-val-required="Last Name is required" eloquaName="lastName" id="LastName" maxlength="50" name="LastName" placeholder="Last Name *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="LastName" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="WorkPhone">Work Phone *</label> <input class="form-control" data-val="true" data-val-regex="Work Phone has wrong format" data-val-regex-pattern="(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{3})[\s.-]?(\d{4})$)|(^\+?[1-9]\d{7,14}$)|(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{4})[\s.-]?(\d{4})$)|(^(?=.*\d).+$)" data-val-required="Work Phone is required" eloquaName="busPhone" id="WorkPhone" name="WorkPhone" placeholder="Work Phone *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkPhone" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="WorkEmail">Work Email *</label> <input class="form-control" data-val="true" data-val-regex="Work Email has wrong format" data-val-regex-pattern="^([\w\.\-]+)@([\w\-]+)((\.(\w){1,20})+)$" data-val-required="Work Email is required" eloquaName="emailAddress" id="WorkEmail" name="WorkEmail" placeholder="Work Email *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkEmail" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="Company">Company *</label> <input class="form-control" data-val="true" data-val-length="Company should not exceed 50 characters" data-val-length-max="50" data-val-required="Company is required" eloquaName="company" id="Company" name="Company" placeholder="Company *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="Company" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="Country">Country/Region *</label> <select class="selectpicker form-control" data-val="true" data-val-required="Country/Region is not selected" eloquaName="country" id="Country" name="Country"><option disabled="disabled" selected="selected">Country/Region *</option> <option value="Afghanistan">Afghanistan</option> <option value="Albania">Albania</option> <option value="Algeria">Algeria</option> <option value="American Samoa">American Samoa</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua and Barbuda</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Ascension Island">Ascension Island</option> <option value="Australia">Australia</option> <option value="Austria">Austria</option> <option value="Azerbaijan">Azerbaijan</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahrain</option> <option value="Bangladesh">Bangladesh</option> <option value="Barbados">Barbados</option> <option value="Belarus">Belarus</option> <option value="Belgium">Belgium</option> <option value="Belize">Belize</option> <option value="Benin">Benin</option> <option value="Bermuda">Bermuda</option> <option value="Bhutan">Bhutan</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brazil</option> <option value="British Indian Ocean Territory">British Indian Ocean Territory</option> <option value="Brunei Darussalam">Brunei Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Burundi">Burundi</option> <option value="Cambodia">Cambodia</option> <option value="Cameroon">Cameroon</option> <option value="Canada">Canada</option> <option value="Cape Verde">Cape Verde</option> <option value="Cayman Islands">Cayman Islands</option> <option value="Chad">Chad</option> <option value="Channel Islands">Channel Islands</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Colombia">Colombia</option> <option value="Comoros">Comoros</option> <option value="Congo">Congo</option> <option value="Cook Islands">Cook Islands</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croatia</option> <option value="Cuba">Cuba</option> <option value="Curacao">Curacao</option> <option value="Cyprus">Cyprus</option> <option value="Czech Republic">Czech Republic</option> <option value="Denmark">Denmark</option> <option value="Djibouti">Djibouti</option> <option value="Dominica">Dominica</option> <option value="Dominican Republic">Dominican Republic</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egypt</option> <option value="El Salvador">El Salvador</option> <option value="Equatorial Guinea">Equatorial Guinea</option> <option value="Eritrea">Eritrea</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Ethiopia</option> <option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option> <option value="Fiji">Fiji</option> <option value="Finland">Finland</option> <option value="France">France</option> <option value="French Polynesia">French Polynesia</option> <option value="Gabon">Gabon</option> <option value="Gambia">Gambia</option> <option value="Georgia">Georgia</option> <option value="Germany">Germany</option> <option value="Ghana">Ghana</option> <option value="Gibraltar">Gibraltar</option> <option value="Greece">Greece</option> <option value="Greenland">Greenland</option> <option value="Grenada">Grenada</option> <option value="Guadeloupe">Guadeloupe</option> <option value="Guam">Guam</option> <option value="Guatemala">Guatemala</option> <option value="Guinea">Guinea</option> <option value="Guinea-Bissau">Guinea-Bissau</option> <option value="Guyana">Guyana</option> <option value="Haiti">Haiti</option> <option value="Honduras">Honduras</option> <option value="Hong Kong">Hong Kong SAR</option> <option value="Hungary">Hungary</option> <option value="Iceland">Iceland</option> <option value="India">India</option> <option value="Indonesia">Indonesia</option> <option value="Iran">Iran</option> <option value="Iraq">Iraq</option> <option value="Ireland">Ireland</option> <option value="Israel">Israel</option> <option value="Italy">Italy</option> <option value="Ivory Coast">Ivory Coast</option> <option value="Jamaica">Jamaica</option> <option value="Japan">Japan</option> <option value="Jordan">Jordan</option> <option value="Kazakhstan">Kazakhstan</option> <option value="Kenya">Kenya</option> <option value="Korea">Korea</option> <option value="Korea, Democratic People's Rep">Korea, Democratic People's Rep</option> <option value="Kuwait">Kuwait</option> <option value="Kyrgyzstan">Kyrgyzstan</option> <option value="Laos">Laos</option> <option value="Latvia">Latvia</option> <option value="Lebanon">Lebanon</option> <option value="Lesotho">Lesotho</option> <option value="Liberia">Liberia</option> <option value="Libyan Arab Jamahiriya">Libyan Arab Jamahiriya</option> <option value="Liechtenstein">Liechtenstein</option> <option value="Lithuania">Lithuania</option> <option value="Luxembourg">Luxembourg</option> <option value="Macau">Macau SAR</option> <option value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malawi">Malawi</option> <option value="Malaysia">Malaysia</option> <option value="Maldives">Maldives</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Marshall Islands">Marshall Islands</option> <option value="Martinique">Martinique</option> <option value="Mauritania">Mauritania</option> <option value="Mauritius">Mauritius</option> <option value="Mexico">Mexico</option> <option value="Moldova, Republic of">Moldova, Republic of</option> <option value="Monaco">Monaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Morocco">Morocco</option> <option value="Mozambique">Mozambique</option> <option value="Myanmar">Myanmar</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Netherlands">Netherlands</option> <option value="Netherlands Antilles">Netherlands Antilles</option> <option value="New Zealand">New Zealand</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Northern Mariana Islands">Northern Mariana Islands</option> <option value="Norway">Norway</option> <option value="Oman">Oman</option> <option value="Pakistan">Pakistan</option> <option value="Palau">Palau</option> <option value="Palestinian Authority">Palestinian Authority</option> <option value="Panama">Panama</option> <option value="Papua New Guinea">Papua 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<option value="South Africa">South Africa</option> <option value="Spain">Spain</option> <option value="Sri Lanka">Sri Lanka</option> <option value="St. Kitts and Nevis">St. Kitts and Nevis</option> <option value="St. Lucia">St. Lucia</option> <option value="St. Pierre and Miquelon">St. Pierre and Miquelon</option> <option value="St. Vincent and Grenadines">St. Vincent and Grenadines</option> <option value="Sudan">Sudan</option> <option value="Suriname">Suriname</option> <option value="Swaziland">Swaziland</option> <option value="Sweden">Sweden</option> <option value="Switzerland">Switzerland</option> <option value="Syrian Arab Republic">Syrian Arab Republic</option> <option value="Taiwan">Taiwan</option> <option value="Tajikistan">Tajikistan</option> <option value="Tanzania">Tanzania</option> <option value="Thailand">Thailand</option> <option value="Togo">Togo</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad and Tobago</option> <option value="Tunisia">Tunisia</option> <option value="Turkey">Turkey</option> <option value="Turkmenistan">Turkmenistan</option> <option value="Turks and Caicos Islands">Turks and Caicos Islands</option> <option value="Tuvalu">Tuvalu</option> <option value="Uganda">Uganda</option> <option value="Ukraine">Ukraine</option> <option value="United Arab Emirates">United Arab Emirates</option> <option value="United Kingdom">United Kingdom</option> <option value="USA">United States</option> <option value="Uruguay">Uruguay</option> <option value="US Minor Outlying Islands">US Minor Outlying Islands</option> <option value="Uzbekistan">Uzbekistan</option> <option value="Vanuatu">Vanuatu</option> <option value="Venezuela">Venezuela</option> <option value="Vietnam">Vietnam</option> <option value="Virgin Islands (British)">Virgin Islands (British)</option> <option value="Virgin Islands (U.S.)">Virgin Islands (U.S.)</option> <option value="Western Sahara">Western Sahara</option> <option value="Yemen">Yemen</option> <option value="Zambia">Zambia</option> <option value="Zimbabwe">Zimbabwe</option> </select> <span class="field-validation-valid" data-valmsg-for="Country" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="ZipCode">Work Zip / Postal Code *</label> <input class="form-control" data-val="true" data-val-regex="Work Zip / Postal Code has wrong format" data-val-regex-pattern="(^\d{5}$)|(^\d{5}-\d{4}$)" data-val-requiredor="Work Zip / Postal Code is required" data-val-requiredor-properties="SkipZipCodeValidation" eloquaName="zipPostal" id="ZipCode" name="ZipCode" placeholder="Work Zip / Postal Code *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="ZipCode" data-valmsg-replace="true"></span> </div> <input id="SkipZipCodeValidation" name="SkipZipCodeValidation" type="hidden" value="" /> <div class="form-group short left"> <label class="sr-only" for="Industry">Industry *</label> <select class="selectpicker form-control business-services-contact-form" data-val="true" data-val-required="Industry is required" eloquaName="IndustryMarket" id="Industry" name="Industry"><option disabled="disabled" selected="selected">Industry *</option> <option value="Automobiles & Parts">Automobiles & Parts</option> <option value="Collection Agency/Debt Buyer">Collection Agency/Debt Buyer</option> <option value="Cryptocurrency">Cryptocurrency</option> <option value="Education">Education</option> <option value="Financial Services">Financial Services</option> <option value="Food & Beverage">Food & Beverage</option> <option value="Gaming and gambling">Gaming and gambling</option> <option value="Government - Federal">Government - Federal</option> <option value="Government - State/Local">Government - State/Local</option> <option value="Health Care">Healthcare</option> <option value="Insurance">Insurance</option> <option value="Law Enf. & Public safety">Law Enforcement & Public 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id="Language" name="Language" type="hidden" value="English" /><input eloquaName="productOfInterest" id="ProductOfInterest" name="ProductOfInterest" type="hidden" value="" /> <input type="hidden" eloquaName="elqCustomerGUID" name="elqCustomerGUID" value="A48655B5-449E-468B-8A47-193543028541"> <input type="hidden" eloquaName="elqCookieWrite" name="elqCookieWrite" value="0"> <div class="form-group long"> <div data-ux-args="{"siteKey":"6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"}" data-ux-module="Components/Validation/ReCaptcha" data-ux-state="pending"> <div class="g-recaptcha" data-sitekey="6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"></div> <input data-recaptcha="True" data-val="true" data-val-required="The Captcha field is required." id="Captcha" name="Captcha" type="hidden" value="" /></div> <span class="field-validation-valid" data-valmsg-for="Captcha" data-valmsg-replace="false">ReCaptcha is required</span> </div> <input id="LanguageName" name="LanguageName" type="hidden" value="en-US" /> 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<div class="score-column1 " > <div class="score-center"> <div class="score-section-hero slider" style="" > <h2> Insights and Resources </h2> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/insights-resources">Read More Insights and Resources</a> </div> </div><div class="dynamic-slider score-dynamic-slider" data-ux-args="{"IsPageEditorEditing":false,"DisplayedPerScrollOnDesktop":4,"ScrollStepOnDesktop":3,"SlideMarginOnDesktop":15,"DisplayedPerScrollOnTab":3,"ScrollStepOnTab":2,"SlideMarginOnTab":10,"DisplayedPerScrollOnMobile":2,"ScrollStepOnMobile":1,"SlideMarginOnMobile":5}" data-ux-module="LNRS/Components/ContentSlider" data-ux-state="pending" style="height:200px"> <div v-show="!loaded">Loading...</div> <ul v-show="loaded" class="light-slider fade" style="display: none"> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/0880d6e061c845eb853edf244043febd.jpg"> <img/> <div class="score-highlight-header">Video</div> <div class="caption"> <h4>Conduct Thorough Due Diligence</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Vet people and organizations before making decisions about conducting business with them.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/video/due-diligence-investigations" class="score-button">Read More</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/b858efcc58024129bfd5f6b509bffeca.png"> <img/> <div class="score-highlight-header">Video</div> <div class="caption"> <h4>Faster Customer and Vendor Decisions With Less Friction</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Automate faster customer and vendor decisions using a seamless integration via Salesforce.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/video/salesforce-apps-for-due-diligence-and-watchlist-screening" class="score-button">Read More</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/f01c995331f942bfa817012976f0e2ec.jpg"> <img/> <div class="score-highlight-header">Infographic</div> <div class="caption"> <h4>Global Supply Chain Risks for Corruption</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Rein in risk exposure by really knowing who plays a role in your global supply chain.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/infographic/global-supply-chain-risks-for-corruption" class="score-button">Read More</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/8069f5af724847fa8d687d1d952b94cf.jpg"> <img/> <div class="score-highlight-header">Video</div> <div class="caption"> <h4>Supplier Vendor Due Diligence</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Watch this video to see how you can vet your small and mid-sized business partners, vendors and suppliers to avoid risk.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/video/supplier-vendor-due-diligence" class="score-button">Read More</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/3d3f7cd1c4c9414f9ce275576cce9b32.jpg"> <img/> <div class="score-highlight-header">Webinar</div> <div class="caption"> <h4>Small Business Due Diligence Challenges and Solutions</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">View our webinar to see how effective due diligence on businesses and the people who run them is easier than you think.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/webinar/small-business-due-diligence-challenges-and-solutions" class="score-button">Read More</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/d8fe0f352cc247dc9412345f2e2b0465.jpg"> <img/> <div class="score-highlight-header">Article</div> <div class="caption"> <h4>Manage Small and Mid-sized Business Risk and Uncover New Opportunities</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Manage small and mid-sized business risk and uncover new opportunities with the power of data and analytics.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/article/manage-small-and-mid-sized-business-risk-and-uncover-new-opportunities" class="score-button">Read More</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/ed19ba96eda346f8ac2a9377afc7f5e5.jpg"> <img/> <div class="score-highlight-header">Article</div> <div class="caption"> <h4>Commercial Real Estate Due Diligence</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Make sure your due diligence process is robust enough to support commercial real estate underwriting and credit approval.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/article/commercial-real-estate-due-diligence" class="score-button">Read More</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/04bb99d9610f4fb3a8626576e6b67ec3.jpg"> <img/> <div class="score-highlight-header">Infographic</div> <div class="caption"> <h4>Optimize Your Commercial Real Estate 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