Lightstone Solutions has extensive experience in performing complex, large-scale, multi-jurisdictional local, national and international investigations. Our licensed investigators support clients’ litigation needs by locating and interviewing witnesses; providing historical and transactional research; performing forensic accounting analysis; collecting and reviewing evidence; preparing thorough, accurate and professionally written investigative reports; and presenting expert testimony.

Our Investigations Division is a cross-disciplinary team comprised of senior investigators who have previous experience with former federal and state law enforcement, private sector investigative professionals, computer forensic investigators, forensic accountants, financial analysts, business consultants, electronic surveillance detection specialists and research investigators. Many of our licensed investigators are bilingual and have college, professional or advanced degrees, as well as specialized training and certifications.

We specialize in investigating such matters as:
  • Bankruptcy fraud
  • Breach of contract
  • Breach of fiduciary claims
  • Civil fraud
  • Construction claims
  • Corporate espionage
  • Embezzlement
  • Employment disputes
  • Estate and trust disputes         
  • Hidden assets
  • Insurance bad faith
  • Intellectual property claims
  • Partner and shareholder disputes
  • Patent infringement
  • Probate litigation
  • Product liability
  • Theft
  • White-collar crime

Lightstone Solutions offers these specialized investigations:

  • Asset searches
  • Background Investigation
  • Computer forensics
  • Copyright/patent infringement
  • Corporation Investigations
  • Due Diligence Investigations
  • Electronic discovery
  • Electronic surveillance detection
  • Environmental
  • Forensic accounting
  • Historical analysis
  • Link analysis
  • Multi-jurisdictional & International
  • Pre-litigation witness interviews
  • Service of Process
  • Surveillance
  • Transaction analysis

Lightstone Investigator Background Training

Lightstone Solutions is pleased to offer a week long training course designed to provide an organization or government entity with the skills, techniques and knowledge to perform thorough, efficient and accurate background research investigations. Whether needed for pre-employment screening, licensing, or as a matter of internal policy, Lightstone’s team can guide your investigators through a week long training course that will provide them with all the tools and techniques necessary to develop a new backgrounding group or supplement an existing one. This week long course covers all aspects of the background process from initial questionnaire review through report generation and documentation, and includes a robust reference manual. Our team will provide effective training and specialized course material, along with sample templates and expert tips and tools learned through extensive experience in the due diligence investigative realm.