Diligentia [dill·i·jen·tia] - An ancient Roman legal term meaning the care, cautious conduct and diligence with regard to ones interest. Diligentia Group is a boutique investigative firm dedicated to providing law firms, financial institutions and decision makers valuable information and facts through resourceful examination and investigative methods to accomplish our client's objectives. Utilizing numerous technological and proprietary resources around the globe, Diligentia provides consistent and dependable results to help our clients make better informed decisions, build stronger cases, and to protect their interests, while adhering to both legal and ethical guidelines.

Extensive involvement in all aspects of investigations. Oversaw team of investigators and was responsible for coordinating investigative efforts with investigators, monitoring workload and distributing new casework. Reviewed company financial statements, sales projections, profit margins, investigator billing capacity and oversaw internal network infrastructure, security equipment, and internal policies and procedures relating to all facets of Gryphon's day-to-day operations:• Personally conducted and/or oversaw more than 1,000 domestic and international due diligence investigations on executives, hedge fund managers and/or investment professionals that uncovered inconsistencies, omissions, undisclosed controversies or past criminal trouble, fake licensing credentials or a significant litigious past• Conducted class action investigations and interviewed witnesses for lawsuits involving fraudulent financial statements, channel stuffing schemes and other improprieties • Conducted asset investigations in the U.S. and abroad in which hidden assets were uncovered and secured for clients• Developed a network of domestic and international investigative contacts for due diligence investigations and other on-the-ground investigation• Built strong relationships with clients through professional confidential services, delivering results and managing tight deadlinesSelected Achievements• Alerted clients to significant red-flags with regard to a New York based Ponzi scheme nearly two years before the scheme was identified by authorities• Provided investigative assistance to several law firms in the largest class action settlement in U.S. history• Instrumental in an investigation of a former attorney who was convicted of fraudulently collecting disability insurance for more than 15 years and is currently serving a federal prison sentence• Coordinated efforts of a major investigation of multi-million dollar grey market cigarette Internet business

• Supported the Director of Photography and Photo Editor in archiving and maintaining stock film images of active and historical major league baseball players• Provided internal photo editing support to Major League Baseball Properties for production of 2000 All Star Game program as well as 2000 World Series Program• Assisted photographers for Major League Baseball Photos for 2000 World Series and provided photographic assistance from the Budweiser blimp in Game Four of the World Series

• Provided assistance to the Vice President of Communications and the Vice President of Community Relations for all facets of public relations/community relations• Provided gameday support to national, traveling and local media including providing transcripts of press conferences and supporting national television and local radio• Coordinated efforts of public relations team in providing daily “clips” and weekly press materials for national and local media• Assisted in a variety of community relations events and coordinate efforts for the weekly “The Lou Rettino High School Football Coach of the Week Award”, which was part of the Giants effort to promote youth football

• Assisted the Photo Editor in reviewing and editing film from the four major league sports (MLB, NFL, NHL, NBA), maintaining stock images and overseeing archive room of historic images