STOPP Investigations & Security

"When You Need to Know..."


Attorney Services

We specialize in providing Attorney Services investigating Corporate Theft, Fraud Investigations and Forensic Accounting, Background Investigations, Business and Personal Activity Inquiries, Due Diligence including SEC and FINRA Research, Criminal Records Searches and Asset Location, The Credibility of Witnesses or Other Persons, The Whereabouts of Missing Persons, The securing of evidence to be used in the trial of civil or criminal cases and Process Service .

Produced by PInow

Fraud Investigations

Embezzlement and employee theft can ruin a business. The main problem is that those in management seldom think about theft after putting policies in place, but those who want to steal from you think about it on average of seven (7) times a day. The criminal mind is always hard at work planning and scheming how to bypass controls and steal from you. Our Forensic Investigator has has over 35 years of advanced accounting experience across a wide spectrum of industries including internal and investigative auditing, audit trail development, control functions and infrastructure, cash management, specialized analysis and network security audits, has served in the roles of CFO (Chief Financial Officer), Controller and Network Systems Administrator and is a specialist in system and process improvement. He holds a Certificate in Forensic Investigation from the IICFIP (International Institute of Certified Forensic Investigation Professionals).

Produced by PInow

Civil Investigations

We can handle your most delicate personal cases including Divorce, Child Custody, Infidelity/Cheating Spouse, Skip Tracing, Locating Missing Persons, Lost Relatives, Birth Parents and Beneficiaries.

Produced by PInow

Background Investigations

In today's society, simple criminal background checks are not sufficient.

A professional service is the only effective and comprehensive way to process a background investigation. They can perform the service without bias in an accurate and efficient manner and a broad – and legal – investigation can only be performed by a licensed firm. There are a dozen marginal services on the internet that claim to be the best way to find information, but none can hold a candle to the tools and in-depth information available to a licensed investigator.

There is a wide range of information that we can access for comprehensive background investigations, including:
- Arrests
- Convictions
- Court Records (Civil, Criminal & Traffic)
- Workers’ Compensation Claims
- Tax Fraud
- Bankruptcies
- School Records
- Military Service
- Liens &, Judgments
- Former Employment
- Former Addresses
- Social Media Activity
- Phone Numbers
- Email Accounts
- Professional Licenses
- Assets
- UCC, SEC & FINRA records
- Known Associates
- Possible Associates
- Activities
- Lifestyle
- Fraternal Memberships, and more...

Produced by PInow