Diligentia Group

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

The skeptical optimist...

Preach!

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/

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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…

Why Does a Deep Background Check Cost So Much? – Diligentia Group 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...

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.

3 Investigative Takeaways from an Amazing True Crime Podcast – Diligentia Group 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...

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

The 8 Biggest Mistakes in the George Santos Background Investigation – Diligentia Group 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...

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