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 as Federal Bureau of Investigation (FBI) special agents, as well as former federal and state law enforcement and private sector investigative professionals, computer forensic investigators, Certified Fraud Examiners, 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