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A Diligent Theory Blog

An attorney may think that they do not have any need for an experienced private investigator because of the variety of skills and resources that they employ.  But have you ever found yourself staring at a computer screen and asking: I know the answer is out there…Where do we go from here? Although law school […]

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Given the current competitive landscape and growing unemployment rates, executive level employment candidates are more willing to make overt misrepresentations that could be uncovered in an executive background check. Executives may make representations during the interview process such as embellishing credentials, omitting prior criminal or regulatory infractions, or providing false circumstances concerning their departure from […]

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8 Free Public Links for the Professional (or Amateur) Investigator

While private investigators are more famous for wearing fedora’s and trench coats, digging through trash cans and doing surveillance on cheating spouses, the majority of information comes from publicly available records. Surprising? While there are hundreds of sites that could have made this list, here is a list of some links that any professional or […]

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SIPC (Securities Investor Protection Corporation) recently posted a warned about con artists who set-up i-sipc.com which fraudulently induced Bernard Madoff victims to join the site. This reminded us of how search engine marketing  techniques can be used for fraud to con people out of money or “bury” the facts and how people often trust what they find […]

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