Lightstone Solutions has hands on experience providing domestic and international investigative due diligence in over 65 countries in Africa, Australia, Asia, Central America, Europe, Middle East, North America and South America as well as various offshore jurisdictions. We are a boutique firm and tailor our services to the needs of a discriminating and often highly-regulated client base in industries that include gaming and hospitality, public pension funds, and governmental and quasi-governmental agencies.

Investigative Due Diligence is an analysis of the background and often difficult to obtain information of businesses and principals that allows the concerned and prudent investor to responsibly and confidently transact business with that third party. A necessary part of corporate compliance programs, investigative due diligence is separate and distinct from legal and financial due diligence, yet in many respects equally vital in these political and economic times. We can assist in all aspects of Foreign Corrupt Practices Act compliance, gaming regulatory compliance programs and other compliance issues.

Investigative Due Diligence includes in-depth research into areas concerning entities and their principals such as: