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A Diligent Theory Blog

Conducting an investigation into an alleged Ponzi Scheme has become all too common of an occurrence these days, but you are not the only one. “Hedge Fund Manager Charged with Running Multi-Million Dollar Ponzi Scheme!” Does this headline sound familiar…it has become a recurring headline as of late. In 2009 alone, according to research by the Associated […]

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When the need arrives to conduct a criminal record check for be weary of online search engines and third party information brokers that claim to provide a “nationwide” criminal record search. Even in the age of the Internet and computerized database records, there is no such thing “nationwide” criminal record search and service providers who […]

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Hedge Fund Fraud Bayou Fund

CNBC’s American Greed (which is a great show, in case you haven’t seen it) recently broadcast a piece on Samuel Israel III, the hedge fund manager who ran the Bayou Fund until his hedge fund fraud caught up with him in 2005. Israel was charged with losing more than $400 million from investors in the […]

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