Diligentia Group

04/01/2024

03/12/2024

It's true. The facts may not fit your narrative, but they are as they are.

01/16/2024

The skeptical optimist...

01/04/2024

Preach!

05/18/2023

We get asked about bank searches on the daily.

We won't do it.

Ever.

Here are the reasons why.

https://diligentiagroup.com/legal-investigation/private-investigator-bank-searches/

02/14/2023

🤔

02/04/2023

🤡

02/03/2023

The types of deep background checks that we do, where there is a lot at stake – including reputation, public perception, money or justice – can cost tens of thousands of dollars.

Here are a few reasons why…

Background Investigations Why Does a Deep Background Check Cost So Much? Dozens of websites offer background checks for a few dollars. And if you haven’t had the pleasure, you can google “background check” and get ready to be bombarded. Go ahead. We’ll wait. Most of the dozens of services of...

01/26/2023

The podcast Bone Valley provides some amazing insights for legal and investigative professionals.

It is also a healthy reminder that investigations are messy and don’t often neatly wrap up in one hour, despite what Jessica Fletcher and Frank Columbo would have us believe.

Legal Investigation 3 Investigative Takeaways from an Amazing True Crime Podcast Thanks to a recommendation from Hal Humphreys at PI Education, I got a chance to listen to the Bone Valley podcast a few weeks ago while I was driving through Arizona. It’s nine episodes (nine-plus hours) of pure ente...

01/23/2023

🙏

01/19/2023

For the investigative industry, George Santos is the gift that keeps giving...

Background Investigations The 8 Biggest Mistakes in the George Santos Background Investigation The George Santos fiasco provides a glimpse into the biggest background investigation failure I have ever seen. It was a failure on so many levels, but from the prospective of someone who does a lot of thi...

01/14/2023

🐰🕳️

01/05/2023

On the biggest public stage, George Santos, with everyone watching and an enormous amount at stake, was able to literally make up his entire life and get voted into Congress.

Could this have happened in a private equity investment?

Probably not, but there are certainly a few lessons that one can extract from this epic failure.

Due Diligence 3 Simple Lessons Private Equity Firms Can Learn from George Santos Newly elected congressman George Santos is probably the biggest public-facing background investigation failure that the world has seen, and it’s a good reminder for the private equity community about investment due di...