Meridian Research LLC
A full-service investigation and research company located in San Francisco and operating worldwide, Meridian Research finds information to assist non-profits, law firms, and investors to do more, be safer, and react smarter.
Past, Present & Future
Past
Present
Future
Past
For litigators: Meridian finds obscure public records to be used as case-winning evidence – records not available through search engines and online databases – and identifies witnesses to support their cases. These records and witnesses of past events can help document fault or show longstanding patterns of behavior.
For individuals: Meridian helps with research needs such as finding proof of family connections for dual citizenship petitions, crafting extraordinary personal histories through genealogy records, and locating long-lost relatives.
Present
For investors: Meridian conducts deep due diligence searches and finds potential conflicts within deals beyond what their own staff find, or their investment targets reveal.
For litigators: Meridian uncovers evidence of current behavior, whether it’s trade secret theft, internal investigation and workplace misconduct, self-dealing, undisclosed relationships, and locates people and companies for subpoenas in complex situations and abroad.
For nonprofits: Meridian conducts safety trainings and enhanced donor research.
Future
For investors: Meridian has a specialty in identifying potential malfeasance or as-yet undisclosed liabilities within companies for short-selling investments. This specialty comes with decades of experience complying with all related securities laws and regulations.
About Us
Meridian Research founder, Lecia Kaslofsky is a licensed private investigator, certified fraud examiner, and researcher. She has 20+ years of experience with global investigations such as fraud, financial crimes, theft, internal investigations, employee/labor disputes, and other complex matters. She also has extensive expertise in conducting and overseeing litigation-related investigations, background checks, due diligence, and intelligence gathering for law firms and corporations worldwide.
Lecia regularly presents CLE-approved presentations on how to find more in public records and through search engines.
Additionally, Lecia cofounded a cloud-based fact-management software firm for litigators.
Get in Touch
Reach out to start a confidential conversation about how Meridian Research can support your legal, financial, or organizational objectives.
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Meridian Research, LLC
CA P.I. License 190026