“Independent” accounting firms have played a central role in several high-profile investment frauds. Just last week the SEC filed charges against an investment adviser, alleging that the “independent” accounting firm was a complete phony. On March 15, 2012, the SEC filed a complaint against San Francisco investment adviser James Murray of Market Neutral Trading LLC […]
Dear Diligentia Group: My mother filed for a divorce two years ago in New York. The case is now in the United Kingdom. She is going through a very complicated divorce from my father who has lied about his assets. My father has provided tax return filings to the court, but my mother thinks they […]
When I tell people that I am a private investigator, nine times out of ten the envision the “‘snooping’ type who sits in a car, drinking black coffee, smoking cigarettes and chasing unfaithful spouses.” That’s not what I do. The investigative world has been turned upside down over the last 15 or so years. A […]
So . . . you are looking to hire a private investigator to get cell phone records. You may have searched all over the Internet and run into multiple sites that claim to provide copies of cell phone records. Here is the bottom line: Unless you are the owner of the cell phone in question […]
The Federal Bureau of Investigation released a background check report on Steve Jobs from 1991 when Jobs was being considered for a position in George H.W. Bush’s administration. Aside from a few comments about “his personal life being lacking due to his narcissism and shallowness,” there were not a whole lot of surprises in the […]
Tomorrow is Valentine’s Day. For some people it’s a day to remember loved ones. For others it’s the most lucrative business time of the year. Valentine’s Day means big business for restaurants, chocolate makers, flower shops and Hallmark. While the history of Valentine’s Day goes back thousands of years, marketers have hyped it to the tune […]
There are many ways to conduct a criminal record search, but conducting a truly comprehensive criminal record search is an involved process. Most organizations don’t conduct a comprehensive criminal record search because the results are not instantaneous (despite what others may claim, “comprehensive” and “instant” usually don’t belong in the same sentence), and the cost […]
Samuel “Mouli” Cohen’s sentencing, which was scheduled for February 1, 2012, has been pushed to April 30, 2012. As previously reported, after a three week trial, Cohen was found Cohen guilty on 29 of the 35 counts of wire fraud, money laundering and tax evasion in November 2011. There were some interesting revelations in recent […]
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