A due diligence background check on potential investments can help your family office preserve wealth and protect assets for generations to come. Frauds, Ponzi Schemes and Financial Fraudsters The news is filled with stories of some of the most sophisticated investors in the world being duped by investment frauds, Ponzi schemes and financial fraudsters. While […]
A frequently asked question on the Internet is “What does a private investigator do?” People typically envision a stereotypical fedora- and trench coat-wearing, wisecracking, cigar-chomping “old school” street detective. In reality, though, a private investigator is typically hired by businesses, law firms or individuals to obtain specific fact-based information to help them make more informed […]
There are many things to consider when a law firm is hiring a private investigator. Below is a guide to some best practices. Licensed and Insured There has been a troubling trend of unlicensed private investigators, so the first thing that a law firm should do is confirm licensing status with the local regulatory body. In the […]
This is a great video that Valerie Parker at VGP Video made for us. Thanks to Valerie for a great interpretation of what we do at Diligentia Group.
Father’s Day gives us all an opportunity to celebrate fatherhood. My two children have brought infinite joy and happiness to my life. When I became a parent, the one thing I did not expect was that my children would be teaching me valuable lessons about life and my profession. Here are just a few examples […]
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