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A Diligent Theory Blog

Hidden Asset Search: 5 Not-So-Obvious Sources

Investigative firms are often called upon to conduct an asset search in the context of litigation; whether a law firm is in pre-litigation mode and wants to see if a case is worth filing or to potentially gain leverage in the course of negotiations.  In most cases, attorneys don’t have the luxury of having the […]

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Sign up for our newsletter and stay up to date with what Hal Humphreys, from Pursuit Magazine, believes to be one of the absolute best blogs in the investigative industry!

A private investigator is routinely called upon at various stages of a civil lawsuit. The case may not yet be filed – the attorney wants to find out as much information before he or she has to file a complaint. Perhaps the attorney is looking for additional information to bolster the amended complaint. It is […]

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Sign up for our newsletter and stay up to date with what Hal Humphreys, from Pursuit Magazine, believes to be one of the absolute best blogs in the investigative industry!

There are a number of misconceptions about what a professional private investigator can legally obtain. These myths may begin with your matrimonial client’s insistence that her husband has secret bank account, or your colleague has boasted about how his investigators found the smoking gun in the opponent’s phone records, or it’s possible that you picked […]

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Sign up for our newsletter and stay up to date with what Hal Humphreys, from Pursuit Magazine, believes to be one of the absolute best blogs in the investigative industry!

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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Sign up for our newsletter and stay up to date with what Hal Humphreys, from Pursuit Magazine, believes to be one of the absolute best blogs in the investigative industry!

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