Covid-19 Update from Diligence
These are trying times for individuals and companies alike. We're keenly aware of the effects potential changes and possible interruptions can have on your business and your life. We're extremely grateful for your trust in us.... Read More
Know Your Customer: Why Professional Due Diligence Matters
Due diligence. It’s a phrase synonymous with precaution, prevention, and authenticating. Used since the mid-fifteenth century, its official definition is “the care that a reasonable person takes to avoid harm to other persons or their property.” In today’s business environment, due diligence encompasses ID verification, claims authentication, and general background confirmation; it helps you know your customer. It’s also a crucial step in fraud prevention. ... Read More
Fraud Trends 2020: What to Watch For
Before this new year gets too far along, we want to highlight the primary fraud trends we’re seeing. Many of them carry over from last year, however, this makes them no less threatening. If anything, it should remind you to be on your guard. They’re not going away and, in many cases, they’re escalating. ... Read More
Diligence International New Year Message
Here we are at the beginning of another year. Traditionally, this is a time for celebration, reflection, and looking to the future. I find myself doing all three, champagne in hand. Naturally, my thoughts turn to our business, the work we’ve done in 2019, and the people we’ve served. So in the spirit of celebration, I’d like to share a few of our highlights with you. ... Read More