Diligentia Group — Professional Private Investigator | New York

Professional Private Investigator | New York

  • Who we are
    • Brian Willingham, CFE
    • Why We Are Different
    • Fees
    • In The News
  • What we do
    • Background Investigation
    • Due Diligence Investigation
    • Legal Investigation
  • Who We Help
    • Individuals
    • Investors
    • Businesses
    • Law Firms
  • PI 101
    • Criminal Checks 101
    • Asset Investigations 101
    • Background Investigations 101
  • Blog
  • Contact Us
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Diligentia Group, a New York Private Investigation Company

More About Diligentia Group…a New York Private Investigation Company

Who We Are?

Diligentia Group was founded in 2009 by Brian Willingham, CFE.

What Do We Do?

  • We Find Facts – We provide in-depth, fact-based information from an array of public and proprietary resources to assist with your particular needs.
  • We Identify Risks – We are trained and experienced in analyzing and gathering intelligence to identify red flags or damaging issues that may be useful to know before relationships are established.
  • We Provide Peace of Mind – We identify information to corroborate certain facts or details to help you make more informed decisions (or let you sleep at night).
  • We Help you See the Big Picture – We can see the situation objectively and provide an alternative viewpoint to the matter at hand.

How We Work

We are resourceful, we think outside of the box and think creatively about solving our clients problems. We don’t use illegal or unethical methods of obtaining information. We work hard and think creatively to help clients with their particular needs and dilemmas.

Our Clientele

We attract clients who values our quality of service, professionalism, creativity and expertise.  Our regular clientele includes national and international law firms, financial institutions as well as private individuals.

For more information about how we gather information, read this blog entry on how we gather intelligence.

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Learn investigative techniques and hard to find resources and tips.

  • "One of the absolute best blogs in the investigative industry." ~ Hal Humphreys, Pursuit Magazine

Must Reads

  • 101 Things a Private Investigator Can Do
  • A Private Detective’s Approach to Intelligence Gathering [INFOGRAPHIC]
  • Anatomy of a Comprehensive Background Investigation [INFOGRAPHIC]
  • How an Attorney Can Effectively Use a Professional Private Investigator
  • Red Flags in a Background Investigation [INFOGRAPHIC]
  • Six Things Private Investigators Won't Tell You

Recent Posts

  • 9 Simple Rules of a Private Investigator, That You Won’t See on TV
  • What to do if Someone is Impersonating you Online?
  • Goodbye 2017: Here’s to Kick-A$$ 2018!
  • 3 Reasons Why Investigators Need to Master Online Research
  • How to Be an Expert in Finding People
  • Being the Best Private Investigator You Can Be

What People Say

"Brian is a superb investigator. I've recommended him to my peers in the industry and I wouldn't hesitate to recommend him to anyone that asked."
Glenn Sloat
Glenn Sloat, Silver Mountain Group

"Fact finders like Brian who go above and beyond the standard protocols and procedures to exceed the case objectives are rare, while also maintaining a high level of consideration for the legal and ethical ramifications during his pursuit of the truth. I hold zero reservations in highly recommending Brian and Diligentia Group for any investigative needs."
Kevin Cosgrove
Kevin Cosgrove, Kaplan Fox & Kilsheimer LLP

About Us

  • Who We Are
  • What We Do
  • Why We're Different
  • Fees

Resources

  • PI 101
  • Criminal Checks 101
  • Asset Investigations 101
  • Background Investigations 101

Contact Us

  • Diligentia Group Inc.
  • 282 Katonah Avenue, #180
  • Katonah, New York 10536
  • T: +1 914 500 8790
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