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EPS 30 - PRETEXTING AS A PI W/ BRIAN WILLINGHAM OF DILIGENTIA GROUP

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Manage episode 283144815 series 2862730
Content provided by Jim Nanos & Nicole Cusanelli, Jim Nanos, and Nicole Cusanelli. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jim Nanos & Nicole Cusanelli, Jim Nanos, and Nicole Cusanelli or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

On this episode of PI MAGAZINE-THE PODCAST, Jim & Nicole speak with Brian Willingham of Diligentia Group about pretexting and professional investigators. The three chat about best practices for PI’s and some pretexting that is absolutely prohibited. Don’t miss this show if you are or may be doing upcoming pretexting as part of your investigations.
Brian Willingham, CFE
Brian is President and founder of the Diligentia ( dill – i – jen – tia ) Group, a A boutique investigative firm specializing in providing services to law firms, financial institutions and other high value clients. Diligentia provide consistent and dependable results helping their clients make Informed and sold decisions. Brian holds a B.S. degree from the University of Massachusetts and provided frequent Guidance and insights to professional investigators through his informative email list.
Contact
Brian Willingham, CFE
914-500-8790 (Work)
bw@diligentiagroup.com
www.linkedin.com/in/brianawillingham (LinkedIn)
www.diligentiagroup.com
PI Magazine Social Media Pages
https://twitter.com/PImagazineUSA
https://www.linkedin.com/company/pi-magazine-inc-/about/https://www.facebook.com/PIMAGAZINEUSA/

  continue reading

65 episodes

Artwork
iconShare
 

Archived series ("Inactive feed" status)

When? This feed was archived on August 01, 2024 10:17 (11d ago). Last successful fetch was on May 02, 2022 14:48 (2+ y ago)

Why? Inactive feed status. Our servers were unable to retrieve a valid podcast feed for a sustained period.

What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.

Manage episode 283144815 series 2862730
Content provided by Jim Nanos & Nicole Cusanelli, Jim Nanos, and Nicole Cusanelli. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jim Nanos & Nicole Cusanelli, Jim Nanos, and Nicole Cusanelli or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

On this episode of PI MAGAZINE-THE PODCAST, Jim & Nicole speak with Brian Willingham of Diligentia Group about pretexting and professional investigators. The three chat about best practices for PI’s and some pretexting that is absolutely prohibited. Don’t miss this show if you are or may be doing upcoming pretexting as part of your investigations.
Brian Willingham, CFE
Brian is President and founder of the Diligentia ( dill – i – jen – tia ) Group, a A boutique investigative firm specializing in providing services to law firms, financial institutions and other high value clients. Diligentia provide consistent and dependable results helping their clients make Informed and sold decisions. Brian holds a B.S. degree from the University of Massachusetts and provided frequent Guidance and insights to professional investigators through his informative email list.
Contact
Brian Willingham, CFE
914-500-8790 (Work)
bw@diligentiagroup.com
www.linkedin.com/in/brianawillingham (LinkedIn)
www.diligentiagroup.com
PI Magazine Social Media Pages
https://twitter.com/PImagazineUSA
https://www.linkedin.com/company/pi-magazine-inc-/about/https://www.facebook.com/PIMAGAZINEUSA/

  continue reading

65 episodes

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