Our new slogan “We Fill In The Blanks” fits great with our new custom Field Notes Brand notebook. With a custom rubber stamp from the Stampin Place and the logo designed by 99 Designs, we’ve got a whole lot of awesomeness.
There are several things you should know about the person you are investigating before you conduct a criminal background check like an “expert”: Full name (preferably what appears on the person’s driver’s license or another government-issued document) including any nickname and maiden name Date of birth from an official source (e.g., driver’s license, passport, etc.) […]
Below, we have put together a short list of things a private investigator can do. The fact of the matter is that each case we get is different and needs to be approached differently, so it’s difficult to describe what a private investigator can do in a short sentence. Ultimately, what we find is “information” […]
It’s a little overdue, but I’ve just finished reading Diana Henriques’ The Wizard of Lies: Bernie Madoff and the Death of Trust. It’s an in-depth look at the biggest Ponzi scheme in history. Henriques goes to great lengths to document Madoff’s life and retrace the beginnings of the Madoff scam and the feeder funds that […]
Diligentia Group was retained by a law firm who wanted to conduct an asset investigation on an individual (“debtor”) that owed their client more than $1 million dollars. The law firms client had settled litigation with the debtor more than five years ago which called for a balloon payment of more than $1 million in 2010. […]
After a three week trial, a jury found Samuel “Mouli” Cohen guilty on 29 of the 35 counts in the superseding indictment including 15 counts of wire fraud, 11 counts of money laundering and three counts of tax evasion. As previously reported, in August 2010, federal prosecutors in California unsealed a criminal indictment charging Samuel “Mouli” […]
At some point, most of us want to know how to find someone on the Internet. There are literally hundreds of ways to find someone on the Internet; we have compiled a list of some of the most effective.There are too many sources to even count to find someone on the Internet, so by no […]
Below is a list of information that should be included in an extensive background check. What separates an extensive background check from everything else is the ability to identify information from various disparate sources to gather a more accurate, comprehensive and complete picture. By uncovering the complete picture, and not just a small piece, for example by […]
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