3P Companies

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Red Folder Research

Overview: Red Folder Research is a specialty niche research group and information broker with
a primary focus on supplying a wide range of insurance policy information to the legal
industry. The primary service focuses on providing Insurance Liability Limits tracing. On a
secondary basis and under a separate fee structure, Red Folder Research also provides
Insurance Policy Existence research, Home Owners Policy Limits traces, and Umbrella Policy
Limits traces. At Red Folder Research, the primary service, «Liability Limits Trace» provide
plaintiff attorneys with the information needed to intelligently determine the financial viability of a
potential claim.

CEO: Brandon Farlow

1850 N Lakes Pl
Meridian, ID 83646-1921 (HQ)

Contact Information:
• https://redfolderresearch.com/
• (208) 401-5698
• Operating hours 8:00 AM - 5:00 PM
• Founded: 2003

Products and Services:

• Background Check
• Pre-Employment Screening
• Judgement Recovery Asset Search
• Skip Tracing
• Medical Record Retrieval and Document Retrieval
• Traffic Accident Investigations
• Family Research
• Process Serving
• Workman’s Comp Fraud
• Tenant Screening
Lexis Nexis
Overview: LexisNexis Risk Solutions provides customers with solutions and decision tools that
combine public and industry specific content with advanced technology and analytics to assist
them in evaluating and predicting risk and enhancing operational efficiency. Our innovative
solutions enable organizations to manage risks like identity theft, fraud, money laundering and
terrorism, and prevent financial crimes, and insurance and government benefit scams.

CEO: Mike Walsh: Prior to his current role, Mr. Walsh was CEO of LexisNexis U.S. Legal
Markets. He led the transformation of the business from a provider of legal research to a
solutions partner. Mr. Walsh joined LexisNexis in 2003 as Senior Vice President, Global Strategy
and Business Development where he helped oversee significant expansion into the LexisNexis
Risk Management sector.

16815 Von Karman Ave,


Ste 135 Irvine, CA 92606 (HQ)
Operations in America, Europe, Asia and some parts of the middle east

Contact information:
• https://risk.lexisnexis.com/
• +1 212 448-2200
• Operation hours 9:00 to 18:00 Central Time
• Founded: 1997

Products and Services:

• Advanced Analytics
• Compliance; Credit Risk
• Customer Experiance
• Aquisition and retention
• Data management; identity management; fraud
• Prevention, collections and investigations
FCA Legal Funding
Overview: FCA Legal Funding is an organization whose main mandate is to provide pre
settlement loans for clients whose personal Injury cases have not been settled. It is important to
note that personal injury usually limits a plaintiff's ability to work which in turn could seriously
affect their financial capacity to cater for their personal needs such as rent, food and clothing. In
many cases, it might take several years for personal injury law suit to be determined and
compensation to be issued. At FCA Legal Funding, we make sure that our clients access a wide
variety of pre settlement funding products to enable them move on with their lives as they wait
for their cases to be settled.

CEO: John Emrani


LOS ANGELES COUNTY
7966 Beverly Blvd, Suite 112
Los Angeles, CA 90048 (HQ)

Contact information:

• https://fundcapitalamerica.com/
• 310-424-5176
• Operation hours: 8:00am – 6:30pm
• info@fundcapitalamerica.com
• 2006

Products and Services:


• Cash advance
• Medical funding
• Doctor Referrals
• Policy limits search
• Expert funding
• Loans

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