Diligence has a proven track record of success in complex financial investigations. For years we have conducted forensic financial audits and digital forensic examinations at the highest levels of precision.
Many private investigation firms are run by people with backgrounds from other professions such as security or law enforcement. Often times, these companies have never really worked a financial investigation. Most assuredly, detecting carefully-hidden discrepancies and nuanced fraud takes years of experience from certified fraud examiners.
Detecting lies and identifying areas where there are discrepancies requires deep knowledge from our Certified Financial Fraud investigators. We understand the financial part of complex fraud investigation, you must when conducting interviews, or you will miss a lot of important details.
For us, the key to a financial investigation comes down to one consideration: can it be court certified? That is our standard. The highest standard of legitimacy. We ensure that, when complete, your complex financial investigation can be used effectively for often difficult litigation.
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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