The Diligentia Group Blog is three years old today. Since our first post, (How to Avoid a Hedge Fund Fraud – Lessons from Bayou Fund) the blog has grown tremendously and wanted take a minute and thank all of our readers. So what have we done in the past three years? Made 142 blog posts […]
We get some “interesting” inquiries all the time, but this one takes the cake. A few weeks ago, we received an email from someone in Minnesota who wanted to check up on her ex-husband. She wanted to find out more about his finances. Normal enough. Everyone thinks their ex-spouse is hiding something. There are legal […]
For over a decade Kevin Cosgrove, a licensed private investigator and Certified Fraud Examiner, has conducted more than 1,000 investigative interviews of cooperating witnesses, industry experts, and government officials with support of corporate fraud allegations for the law firm of Kaplan Fox & Kilsheimer, LLP based in New York City. Kevin recently sat down with […]
Below is a roundup of our most popular posts of 2012 so you can catch up on anything you missed from the past year. We make about 50 posts per year. Frankly, some of my favorite posts like What Chefs and Private Investigators Have in Common, The Secret to a Successful Private Investigation Business and […]
Conducting a Connecticut criminal record check can be a bit complicated and confusing, so I have broken down some of the ways that it can be accomplished, from the most basic to the “leave no stone unturned” method. If you are a reader of this blog, you know that we typically recommend conducting criminal record […]
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