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A Diligent Theory Blog

THE POWER OF SHARING EVERYTHING YOU KNOW

In February 2010, I hit “publish” on my first blog post about how one could have avoided hedge fund fraud based on an episode of American Greed on CNBC. It was a scary moment. Not because it was controversial or I had feared some retribution, but because I was putting myself out there for the […]

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I don’t think you’d get much of an argument from anyone that 2020 was a giant pile of diarrhea. And if the first seven days are any indication of what is to come in 2021, we might be literally up shit’s creek without a paddle. The private investigation business was not totally up shit’s creek […]

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Are Private Investigators Permitted to Cross State Lines When Conducting an Investigation?

Recently, a New York–based private investigator reached out to me about conducting surveillance in a neighboring state in which he was not licensed. So, here was the question (edited for clarity): I am licensed in New York state as a private investigator. If there is a case that is “venued” in New York state, and […]

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Back in April, in what is now considered the early days of the pandemic, I revealed my top 10 private investigator movies. It’s hard to believe, but since we are still in the midst of COVID-19 (and I still have some time on my hands), I have decided to reveal my top 10 private investigator […]

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True Crime Docuseries to Binge During Lockdown in Late 2020

It’s late 2020, and the entire United States is about to go into serious lockdown mode again. So here are some true crime documentaries that may be worth binging on…

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“One of the absolute best blogs in the investigative industry.” ~ Hal Humphreys, Pursuit Magazine