Investigate Services

We offer customized services designed to meet the broad-based needs of our clients, including: 

Background Investigations - We conduct comprehensive research and verification of criminal and civil court records, professional licenses, bankruptcy filings, business ownership, and other critical background details to support complex litigation.

Due Diligence Investigations - Our due diligence investigations provide a clear and comprehensive picture of individuals, companies, and potential business partners before you commit to major decisions. We verify backgrounds, financial stability, litigation history, regulatory compliance, and reputational risks to help you identify potential red flags and hidden liabilities. Whether for mergers, acquisitions, partnerships, or high-value transactions, our findings enable you to move forward with confidence and clarity.

Social Media Investigations - You can discover a lot about a person through their social media channels, which is especially beneficial during the investigative process. Our team of open source investigators and and analysts has experience obtaining information through social media platforms. 

Asset Investigations - Our team conducts comprehensive asset investigations for individuals and companies, reviewing records that confirm ownership of personal property, real estate, and business affiliations to provide clear insight into financial standing and asset holdings.

Litigation Support - Our litigation support services are designed to provide attorneys and their clients with accurate, timely, and actionable intelligence throughout every stage of the legal process. Our experienced investigators work seamlessly with legal teams to uncover critical facts and develop strategies that strengthen your position.

Locate Investigations - Our investigative team has the expertise and resources to locate individuals connected to the investigation.

Stranger-Oriented Life Insurance (“STOLI”) Investigations – A STOLI arrangement occurs when an investor, who lacks an insurable interest, holds or funds a life insurance policy. Because the investor has no legitimate financial stake in the insured’s life, such arrangements are typically prohibited. STOLI schemes often involve elements of financial fraud. Stumar assists clients and law firms in identifying and analyzing these arrangements to separate fact from deception.

Statements & Interviews - During any investigation, it is essential to document an accurate and complete account of what occurred. After conducting countless statements and interviews, we know the questions to ask under the most unusual of circumstances. 

Surveillance - Our team of field agents utilizes state-of-the-art equipment and proven covert techniques to obtain the highest quality video and documentary evidence.