Our clients trust us to accurately verify the death of insured persons in international regions where conventional substantiation methods do not always tell the complete story. They trust us to provide the clearest picture every time.
Years ago, those making fraudulent claims were limited to what could be achieved by the communication and record keeping technology of the day. In the digital information age, there are literally infinite ways to manipulate data. Criminals routinely stay steps ahead of even the best law enforcement teams.
At Diligence we have local, expert investigators with boots on the ground in all international regions. They know the language and lay of the land. We have developed our own advanced training and use cutting–edge technology in ways that expose even the most devious fraudsters.
There are no shortcuts to building the world’s most tested and proven investigations team. Right from the start, we decided to maintain local investigators trained and equipped with the best techniques and technology. Our expert international investigators are the world’s best – period.
Strengthening our field investigations is our meticulous global fraud database and advanced trend analysis. Our proprietary processes are the world’s best – period. Indeed it is the combination of pristine international investigative operations, unmatched qualitative expertise and decades of experience that sets us apart from all others.
Everyone operates with a degree of uncertainty, it is a part of life. For our clients however, it goes much further than that, they regularly deal with the most sophisticated attempts to trap them into massive payouts based on fraudulent claims. For our clients, not having the right information at the right time is disastrous.
That is why top firms choose to work with us time and again. Our clients make solid judgments based upon solid intel. We give clients complete confidence in making claims decisions. A welcome degree of certainty in an ever–changing world.
We cherish client relationships. It’s exciting to build mutually beneficial partnerships. Here is how we reliably deliver the results you need with world–class quality, on time and on budget.
Expert Advice
During our initial review of your project, we will use our extensive experience to let you know if in–depth analysis of your case is needed based on the risk level. Oftentimes, we give advice at this point to save you time and money by not conducting a full investigation.
Throughout our project, you will receive our highest level of service. Information stays up–to–date, accurate and fully accessible to you.
Secure Case Management System
Log in to access our secure case management system to discover up–to–the–moment information on your case, 24–hours a day, seven days a week.
Professional Facts Reviews
View your case through the eyes of the most seasoned team in the industry.
Unlimited Communication
Enjoy convenient contact with our full in-house team when you have questions along the way. At every touchpoint of your project, our seasoned professionals are working on your case. Going the extra mile, you can even choose to have a single point of contact, knowing that our entire team is working symbiotically behind the scenes to provide you with the best outcome.
At the conclusion of our project you will receive our industry–leading solutions in a professional format that is sharp, professional and definitive.
Detailed Report
Our final reports for our clients are simply the most complete, most professional available anywhere in the industry. Delivered in PDF format, your report will provide a deep review, illuminating notes and concrete conclusions.
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.
Let’s Connect
Diligence International Group, LLC
16475 Dallas Parkway, Ste 560 Addison, Texas 75001
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