After an 11-month FBI probe dubbed “Operation Hackerazzi,” a Florida man was indicted for accessing the email accounts of more than 50 celebrities. The hacker reportedly used public information to guess the “secret” questions and was able to access the celebrity accounts.There are news stories every day about hackers, but many of us don’t really […]
We have rounded up the most popular posts of 2011 so you can catch up on anything you missed from the past year. We didn’t quite get the 1,000,000,000,000 (one trillion) videos playbacks that YouTube got in 2011, but nonetheless… 1Mouli Cohen Seems like Mouli Cohen has a lot of friends (or enemies). After having […]
“We are only investigative superheroes; we’re not demigods.” ~VP As private investigators, we wish we had superhero powers; sadly, we don’t. We rely on some tools, certain databases, instinct and know-how to find information about someone. They certainly do not involve magic, but here are 10 places private investigators go to find information about someone […]
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. […]
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