A Diligent Theory Blog

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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True Crime Docuseries to Binge During Lockdown in Late 2020

It’s late 2020, and the entire United States is about to go into serious lockdown mode again. So here are some true crime documentaries that may be worth binging on…

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1“Those private yachts, custom homes, and pieces of expensive jewelry that I flash around are all just a facade.” 2“That 5,000-square-foot beach house was bought with your hard-earned money.” 3“I pulled off a multimillion-dollar investment fraud a few years back and even served three years in prison for it.” 4“I hired some guy in China […]

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Private Investigator Medical Records

As every investigator knows, palm trees aren’t the only shady things in Florida. I was bored a few weeks ago, and started doing some research on a company that had sent a blast email promising “medical records” and “prescription info.” Given that obtaining these records is completely illegal and this person included a price list […]

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Even in their most basic form, nearly all background investigations will include some form of identity verification, some criminal history (the depths of which may vary), and watch list research, but there are varying levels of background investigations where you can find information, from a $19.95 online service to a several-hundred-thousand-dollar background investigation such as […]

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