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Diligentia Group
Private Investigator
Today 8AM–6PM
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Diligentia Group

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Let this be a warning to rogue investigators - you better act in an ethical and responsible manner...
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Former police officer who was hired to investigate fraud, embezzles $7 million from Kaiser
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If you plan on cheating on your girlfriend / spouse, don't use Pokemon Go because it's gonna get you caught. http://on.mash.to/29DoVUR
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When adults steal from kids. Embezzlement cases in youth sports have become too common.
Prosecutors in several states say embezzlement investigations involving youth sports have become common.
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Uber proves once again that blaming the "rogue" and "misguided employee" is almost always 100% BS
Documents show a trail from Uber to Ergo, the business-intelligence firm whose investigator used a ruse to snoop on a plaintiff
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Meet James Palmer, the art-world ambulance chaser.
Speak to enough people in the art world, and you get the impression that if James Palmer were a still-life painting, he’d be a lightning rod. The founder of Mondex Corp., a 23-year-old Toronto-base…
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Have them in circles
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Diligentia Group

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How to find critical information on social networks
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Why is it that people can't just fess up to a lie? Even after going to jail?
Wayne Simmons spent years claiming to be an undercover agent. In the face of all the evidence, he still does.
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A summer reading list...
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A California man has been arrested on charges that he sold information to a man he thought was a Russian spy.
Gregory Allen Justice had a sick wife, a job at which he felt unappreciated and a fascination with cinematic secret operatives such as Jason Bourne and James Bond. He had a special love for “The Americans,” the FX series about KGB spies in the United States.
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An American basketball player has been banned from South Korea's league for life for forging birth documents.
American Chelsey Lee gets a life ban from the Women's Korean Basketball League after prosecutors said she forged her birth documents.
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“One of the world's youngest sleuths, 9-year-old Hilde Lysiak, has a book deal.”
One of the world's youngest sleuths, 9-year-old Hilde Lysiak, has a book deal. Scholastic told The Associated Press on Thursday that it plans to release four children's books by the Selinsgrove, Pennsylvania...
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282 Katonah Ave Katonah, NY 10536
282 Katonah AvenueUSNew YorkKatonah10536
(914) 500-8790diligentiagroup.com
Private InvestigatorToday 8AM–6PM
Thursday 8AM–6PMFriday 8AM–6PMSaturday ClosedSunday ClosedMonday 8AM–6PMTuesday 8AM–6PMWednesday 8AM–6PM
New York licensed private investigator dedicated to providing law firms and individuals with comprehensive background investigations, due diligence investigation and legal investigation services.
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Have them in circles
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Citywide Investigations's profile photo
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