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Diligentia Group
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Today Closed
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Our 10 most popular blog posts this year: #8 Tools I Love
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“Starting in January 2017, adopted people in New Jersey will finally be able to request copies of their birth records from the state.”
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Insider trading has evolved.
Trading of securities by company executives based on inside information has been illegal throughout much of the history of corporate America, but enforcement has evolved over time.
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“He appeared out of nowhere. He had no name, no memory, no past. He was the only person the FBI ever listed as missing even though they knew where he was. ”
How could B.K. Doe remain anonymous in the modern age’s matrix of observation?
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Powerful story on the lengths that some people will go to hide their money. http://nyti.ms/2gpiCJE
When a wealthy businessman set out to divorce his wife, their fortune vanished. The quest to find it would reveal the depths of an offshore financial system bigger than the U.S. economy.
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“A high-ranking prosecutor in the Brooklyn district attorney’s office was arrested on Monday on charges that she used an illegal wiretap to spy on a police detective and one of her colleagues in what a law-enforcement official described as a love triangle gone wrong.”
Tara Lenich, a high-ranking prosecutor in the district attorney’s office, was arrested and fired after investigators learned she had spied on a police detective and a colleague, an official said.
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Our 10 most popular blog posts this year: #9 Insider Secrets – How to Become a Private Investigator
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“A fireman in Cherokee, North Carolina, has pleaded guilty to intentionally starting fires on Native American lands so he’d be paid to help put them out.”
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Our 10 most popular blog posts this year: #10 What Is It Like to Be a Private Investigator?
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China - the land of counterfeiters - even has its own professional counterfeit hunters.
Part Ralph Nader, part bounty hunter, China’s fakes detectives reap rewards for finding counterfeits — but could go out of business under new rules.
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"I would love to say that I have the whole work-life balance thing all figured out, but I would be lying."
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He never saw it coming...
Robert Herjavec, founder of the Herjavec Group, describes how he discovered one of his key employees was running a secret business on the side.
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282 Katonah Ave Katonah, NY 10536
282 Katonah AvenueUSNew YorkKatonah10536
(914) 500-8790diligentiagroup.com
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Rohini Benjamin
8 months ago