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  • Diligentia Group is a boutique investigative firm dedicated to providing law firms, financial institutions and decision makers with comprehensive background investigations, due diligence investigations and legal investigation services.
  • Due Diligence Investigation

    Our due diligence investigation services are designed to assess the background and reputation of a potential business partner(s) or key player(s) in a venture before entering into a substantial financial relationship.

    We assist venture capital firms, private equity firms, investment banks, wealthy individual investors and financial institutions understand the risks before entering into a joint venture, merger, acquisition or a significant financial or investment transaction.

    We utilize ethical and lawful information-gathering methods, using technological sources, open-source and proprietary databases and information developed through human intelligence to develop information on the reputations of individuals and companies to protect our clients interests.

    Recent Posts Related to 'Due Diligence'

    101 Investigative Links for Digging Up Information on People

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    As private investigators, it’s safe to say that we use thousands of online websites and databases on a monthly basis. While the types of websites that we visit depend on the case that we are working on, below we have outlined some of our “go to” resources. While there are many sites that offer free […]

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    What is a Due Diligence Investigation

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    “Due diligence investigation” is a phrase that varies in meaning among different business organizations and industries. From the perspective of a venture capitalist or a private equity investment manager, it’s about assessing the business model, conducting market research and talking to the market. For an accountant, it may be analyzing the books and records. From […]

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    The Most Powerful Investigative Resource You Probably Overlook

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    This post originally appeared on ACFE Insights, a blog run by the Association of Certified Fraud Examiners. As an investigator, my job is to collect information and gather facts. There is never enough information. The more, the better. But in my own experience, one of the most powerful sources of information for a Certified Fraud Examiner […]

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    Mouli Cohen – All The Trappings of Success

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    I’ve been keeping pretty close tabs on Samuel “Mouli” Cohen since I received a call about him more than three years ago. It’s a story that has everything — fraudulent art, private chefs, chauffeurs, celebrities, lies, intrigue, elaborate mansions and a once in a lifetime opportunity. Beginning with his arrest in August 2010, trial and ultimate […]

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