We specialize in complex, worldwide investigations.

Diligence International Group has quickly become the vendor of choice for many Fortune 500 companies in the financial services and insurance industries. Our team has extensive experience investigating difficult areas such as China, Yemen, Haiti, Egypt, and throughout Latin America. Learn more at www.digroup-us.com or by calling 1.800.660.4202. We are focused on Fraud investigation and Prevention so you can focus on your business.

Investigation & Inquiries

  • Domestic & international
  • Life insurance & disability claims
  • Background checks
  • International surveillance
  • Database research
  • Financial investigations
  • Missing person investigations

Certified Language Services

  • Phone transcriptions
  • Document translations

Research Services

  • Employment verification
  • International record retrieval