We’re still the same Diligentia Group. Just with a new look. Last month we revealed a new logo, some new colors, typeface for our reports and imagery. We also introduced a couple of new alternate logos. I am really excited about the new look. [And the new swag that we are going to be rolling […]
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 […]
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 […]
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 […]
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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