Diligence provides the most accurate and complete investigations available anywhere worldwide. With a deep understanding of nuanced global requirements, we have unrivaled global reach.
Diligence provides the most accurate and complete investigations available anywhere worldwide. With a deep understanding of nuanced global requirements, we have unrivaled global reach.
It’s the simplest equation: add value with the highest integrity. Since our founding in 2008 by Richard J. Marquez, our vision has been clear and consistent: provide the highest quality investigation, using the best resources.
Whether you require information verification or support for complex business challenges, Diligence International Group stands at the forefront of investigative excellence and data validation, providing actionable insights that empower our clients to make informed decisions with assurance.
We specialize in uncovering the truth behind insurance claims. By utilizing advanced techniques and a dedicated team of experts, we assist life, health, P&C, and travel insurers validate claims with precision, ensuring fairness and compliance. Our services not only protect your bottom line but also strengthen your reputation for integrity and accountability. Partner with us for reliable, actionable insights that streamline claim resolutions.
We leverage an extensive global network of highly skilled investigators and cutting–edge resources to handle a wide range of domestic and international investigations. Whether it’s conducting interviews, retrieving medical records, or validating a foreign death claim, our team delivers timely and reliable results.
With expertise spanning multiple jurisdictions and industries across the US and abroad, we provide customized solutions that meet your unique needs. Trust us to bring confidence to your investigative challenges, giving you clarity and peace of mind, no matter where they are.
We conduct in depth underwriting analysis to support accurate risk assessment and decision making. By verifying applicant information, providing detailed background insights, and evaluating potential fraud indicators, we simplify and enhance the underwriting process.
We deliver complete global due diligence services to help you navigate complex domestic and international ventures with confidence. From verifying business credentials to uncovering potential risks, we provide in depth insights tailored to your needs.
We are proficient in locate services, helping businesses and individuals track down elusive assets or individuals with caution and sensitivity. Whether you need to locate hidden financial assets, recover property, or find missing persons, our experienced team uses advanced tools and proven methods to deliver results.
We offer premiere record retrieval services to help you access critical documents and data with speed and accuracy. Whether you require medical records or court records, we utilize efficient methods to obtain the information you need.
We excel in expert surveillance services, delivering precise and confidential outcomes tailored to your requirements. Leveraging cutting edge technology and proven methodologies, we collect vital information while upholding the utmost discretion.
We provide an unparalleled fully integrated suite of automated solutions for identity verification, record retrievals, and background validation. These solutions are crucial for ensuring security, preventing fraud, and maintaining trust in both digital and physical transactions.
We offer invaluable support to the insurance industry by uncovering critical insights and ensuring claims integrity. Through comprehensive claims investigations, background checks, underwriting solutions, surveillance, and more, we help insurers mitigate risks, reduce fraudulent payouts, and protect profitability. Our expertise in navigating complex cases and delivering actionable evidence enables insurers to make informed decisions quickly and confidently. With a commitment to accuracy and discretion, we help strengthen trust and enhance operational efficiency across the insurance sector.
We provide essential support to the legal industry by delivering reliable, evidence-based insights that strengthen case strategies. Our services include asset tracing, witness interviews, due diligence, and ensuring attorneys have the critical information needed for litigation, arbitration, or compliance matters. With a commitment to thoroughness and confidentiality, we aid legal teams in uncovering hidden details, validating facts, and building stronger cases.
We support the financial industry by providing crucial intelligence to reduce vulnerabilities, ensure compliance, and protect assets. We focus on identity verification, fraud detection, due diligence, asset searches, and regulatory investigations, helping financial institutions address complex challenges and safeguard operations. By delivering accurate and actionable insights, we enable informed decision-making and bolster efforts to combat financial crimes, strengthening trust with clients and stakeholders.
We specialize in providing corporations with comprehensive solutions to uncover critical information and mitigate risks. We offer services such as due diligence, employee background checks and screening, and employment verification. We empower businesses to enhance hiring quality, reduce misconduct, maintain compliance, and foster a secure workplace environment.
Every one of our projects starts by listening to you, our client. Once we understand your needs, we will craft the optimal solution for your unique circumstance.
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Every one of our projects starts by listening to you, our client. Once we understand your needs, we will craft the optimal solution for your unique circumstance.
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Diligence International Group, LLC
16475 Dallas Parkway, Ste 560 Addison, Texas 75001
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