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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.
  • Legal Investigation Services

    Attorneys, law firms and general counsel rely on Diligentia’s legal investigation services to get facts quickly and efficiently relating to corporate litigation, high stakes litigation or white collar fraud.

    In addition to gathering facts relevant to the issues at hand, we can find a person or witnesses, conduct an asset investigation, identify information to gain leverage in negotiations, vet expert witnesses, conduct witness interviews or help you connect the dots.

    Recent Posts Related to 'Legal Investigations'

    Ethics, the Law and Legal Limits For Private Investigators

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    I’ve been thinking a lot about ethics lately. A few articles have caught my attention. Pursuit Magazine ran a great piece by Kevin Macnish regarding ethical behavior, which describes, among other things how ethics and the law are not one in the same. Then I ran across an article the other day about an investigator […]

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    Protecting Privilege and Confidentiality With a Private Investigator

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    One of the most frequently asked questions by potential clients is whether the information provided by a private investigator is privileged or confidential. The answer is ‘yes’, ‘no’ and ‘sometimes’ … Confused yet? In general, any information passed directly from the investigator to a non-attorney client, is not considered privileged and may be discoverable in […]

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    Need Help Finding Someone? How NOT to Ask a Private Investigator

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    [A conversation with a potential client…] John Doe: Hi, I’m interested in finding someone. Me: OK, why do you want to find that person? JD: I wrote a pretty large check to that person a few years ago, and I want to find out whether the check has been cashed. Me: OK, well, why don’t […]

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    How to Spot A Fraud – Tips from a PI

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    One of the double-edged-swords of private investigation is that we tend to be quite cautious and take very little at face value. We’ve heard the stories and investigated the shady characters; often we are more surprised when something appears to be on the up and up. In our lives, fraud seems to be commonplace. Turns […]

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