Lightstone Solutions LLC

www.lightstonesolutions.com

Lightstone Solutions, LLC (www.LightstoneSolutions.com) is a boutique investigative and regulatory consulting firm specializing in international investigative due diligence on third parties and vendors, Foreign Corrupt Practices Act compliance consulting, gaming regulatory compliance consulting, pre-employment background checks, background checks for licensure of gaming vendors and employees, internal investigations, programmatic audits of Tribal Gaming Agencies and other Tribal governmental agencies, and computer forensics, network forensics, e-discovery and network security. The firm is led by its founder, Bill Papazian, who is a seasoned professional with over 30 years of relevant experience since he began his career in 1986. Mr. Papazian's experience includes international investigative due diligence, corporate, commercial, international and transactional affairs, finance, Native American gaming development, management and regulation, and international gaming affairs, development, finance, management and regulation. As an investigator and consultant, William S. Papazian utilizes this expertise to plan and oversee complex multidisciplinary investigations both nationally and internationally. He is supported by a team of highly diversified investigative, due diligence,regulatory consulting, computer forensics and e-discovery professionals, Clients of the firm include international public companies, FORTUNE 500 companies; and Federal, State, Tribal and local government agencies, and international law firms. The firm serves a variety of industries, including public pension funds, international lenders and financial institutions, international gaming manufacturers and lottery businesses, Tribal governments and gaming commissions, regulated businesses and international retailers.

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Lightstone Solutions, LLC (www.LightstoneSolutions.com) is a boutique investigative and regulatory consulting firm specializing in international investigative due diligence on third parties and vendors, Foreign Corrupt Practices Act compliance consulting, gaming regulatory compliance consulting, pre-employment background checks, background checks for licensure of gaming vendors and employees, internal investigations, programmatic audits of Tribal Gaming Agencies and other Tribal governmental agencies, and computer forensics, network forensics, e-discovery and network security. The firm is led by its founder, Bill Papazian, who is a seasoned professional with over 30 years of relevant experience since he began his career in 1986. Mr. Papazian's experience includes international investigative due diligence, corporate, commercial, international and transactional affairs, finance, Native American gaming development, management and regulation, and international gaming affairs, development, finance, management and regulation. As an investigator and consultant, William S. Papazian utilizes this expertise to plan and oversee complex multidisciplinary investigations both nationally and internationally. He is supported by a team of highly diversified investigative, due diligence,regulatory consulting, computer forensics and e-discovery professionals, Clients of the firm include international public companies, FORTUNE 500 companies; and Federal, State, Tribal and local government agencies, and international law firms. The firm serves a variety of industries, including public pension funds, international lenders and financial institutions, international gaming manufacturers and lottery businesses, Tribal governments and gaming commissions, regulated businesses and international retailers.

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Country

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Employees

11-50

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Founded

2001

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Estimated Revenue

$5,000,000 to $10,000,000

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Potential Decision Makers

  • Director of Research Investigations

    Email ****** @****.com
    Phone (***) ****-****
  • Warehouse Manager at Lightstone Solution Pvt Ltd

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  • International Due Diligence and Negotiations Specialist

    Email ****** @****.com
    Phone (***) ****-****
  • Other

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