Diligence Group - The global leader in fraud investigationAlternate Logo for - Diligence Group - The global leader in fraud investigation
Claims Investigations International Investigations Domestic Investigations Surveillance Due Diligence Inspection Reports
Beyond Services. Complete Solutions.
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Foreign Investigations

Our foreign investigations team has proven to be the best anywhere. With a deep understanding of nuanced global requirements, we have unrivaled global reach.

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Surveillance

We are masters of initial analysis -- designing the perfect surveillance plan for each unique case. Our expertise and attention to detail starts well before the first photo or video is captured.

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Inspection Reports

The best time to combat fraud attempts is at the application stage – before they take root. We proactively vet applications thoroughly and reliably.

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Learn how our suite of solutions offers the most value for you. Contact our team.

Foreign Investigation

In-Person & Telephone Interviews

Activity Checks

Medical, Hospital & Pharmacy Canvass

Court Records

Translations

Nationwide Surveillance

International Surveillance

International Due Diligence

Asset Search

Social Media Investigations

Complex Financial Investigations

Corporate Due Diligence

Domestic & Global Inspection Reports

Foreign Death Verification

Foreign Accidental Death Verification

Foreign Disability Claims

Domestic Contestable Claims

Domestic Accidental Death Verification

Domestic Disability Claims

Beneficiary Locates

Beneficiary Interviews

Complex Claims Investigations

Alive & Well Checks

Disability & Long-Term Care

Pre-Surveillance Activity Checks

Background Checks

Domestic Due Diligence

Database Investigations

Travel & Health Claims

Domestic Investigations

Transient Fraud

Subject Locates

Venn Diagram
Proven Standards. Time & Again.

Excellence is in the details. Taking the time to ensure total accuracy of information. Our track record is built on thousands of successful projects. It is the result of treating each project as if it alone defines everything we are.

Why Diligence
Understanding Underwriting Fraud
Trends
Know Your Customer: Why Professional Due Diligence Matters
Technology • Industry Insights • Trends
A note from our founder
Strong connections. Unparalleled outcomes.

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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