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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.
  • The Top Ten: 2011′s Most Popular Posts From Diligentia Group

    by Brian Willingham

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    We have rounded up the most popular posts of 2011 so you can catch up on anything you missed from the past year.  We didn’t quite get the 1,000,000,000,000 (one trillion) videos playbacks that YouTube got in 2011, but nonetheless…

    1 ) Mouli Cohen

    Seems like Mouli Cohen has a lot of friends (or enemies).  After having the most popular post in 2010, our updates on the Mouli Cohen trial and subsequent conviction were far and away the most popular posts on this site.  If you haven’t had a chance to read through them, it’s worth the read:

    2 ) Can a Private Investigator Get Bank Records?

    It is a question we get constantly. People always seemed surprised when they find out the answer, but would you want somebody pulling your bank records without your permission?

    3 ) Can a Private Investigator Get Phone Records?

    While getting bank records might be the more popular question, getting phone records is a close second.

    4 ) Three Things Angry Birds Can Teach You About a Private Investigator

    You didn’t think Angry Birds could help you appreciate some of the nuances of a private investigator?

    5 ) What Baseball Can Teach You About a Background Check

    The national pastime, Bill James and Seth Godin provided the inspiration for this…

    6 ) 6 Tips to Search Google Like An Expert

    Google is a phenomenally powerful tool, but only if you know how to use it.

    7 ) What Children Can Teach a Private Investigator

    Children give you all the inspiration you need, if you just know where to look for it.

    8 ) The Anatomy of an Asset Investigation

    With the economy going the way it has the last couple of years, it’s no surprise that people are looking to conduct asset investigations.

    9 ) Using a Private Investigator to Find a Person or Witness

    Using a private investigator to find someone is probably your last resort, but we have provided some helpful tips to consider.

    10 ) A Private Detectives Approach to Intelligence Gathering

    With the help of John Telford at Buzz Machine Studios, we created a great infographic on how we gather intelligence (the infographic alone is worth the click).

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