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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

    Attorney’s, 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'

    How to Obtain a Person’s Travel Records in the U.S.

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    Recently, we were tasked with trying to obtain records relating to an individual’s entries to and exits from the United States. I was certain that these records were not considered public record, but the case related to an ongoing criminal defense matter in federal court, so obtaining a subpoena was not an issue. [Crib Notes: [...]

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    Can a Private Investigator Break Into an Apartment and Steal Tax Returns?

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    We get some “interesting” inquiries all the time, but this one takes the cake. A few weeks ago, we received an email from someone in Minnesota who wanted to check up on her ex-husband. She wanted to find out more about his finances. Normal enough. Everyone thinks their ex-spouse is hiding something. There are legal [...]

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    Investigative Interview Techniques – 10 Questions with Kevin Cosgrove

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    For over a decade Kevin Cosgrove, a licensed private investigator and Certified Fraud Examiner, has conducted more than 1,000 investigative interviews of cooperating witnesses, industry experts, and government officials with support of corporate fraud allegations for the law firm of Kaplan Fox & Kilsheimer, LLP based in New York City. Kevin recently sat down with [...]

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    Find Someone on Facebook Without Even Knowing Their Name

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    It’s true. You can actually find someone on Facebook without even knowing their name. In fact, I found someone on Facebook just a few weeks ago, knowing only some information about their past. If the person you are looking for has put restrictions on their public Facebook information, you might be out of luck. The [...]

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