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Why Uncovering Fraud, Waste, and Abuse Isn’t Just Necessary, It’s Smart Business

When Travel Insurance Turns into Opportunistic Fraud

Imposter Originated (IO) Insurance Scams

Uncovering Fraud in Medical Billing

Investigating Travel Reimbursement Fraud

The End of Transparency? A Critical Turning Point for Global Business and Investigations

How Fraud Investigators Help Attorneys Strengthen Cases

How Private Investigators Help With Disability Insurance Fraud Investigations

How Cryptocurrency Intersects With Fraud Investigations

Strategic Operational Risk Management

The Top Challenges of Global Investigations

Know Your Customer: Why Professional Due Diligence Matters

Verifying Foreign Death Claims: Why You Shouldn’t Take Official Documents at Face Value

Identity Verification for Legal Compliance

The Critical Role of Surveillance in Legal Investigations

A No-Lose Proposition

Understanding International Insurance Fraud Investigations

Diligence in Underwriting

Fraud Prevention in Legal Practices

Perfecting Background Checks for Legal Professionals

Asset Searches for Legal Proceedings

The Rest of The Story – A Tale of Two Claims

Importance of Legal Due Diligence

Safeguarding Your Business and Customers With Digital Identity Verification

Surveillance Solutions for Fraud Prevention

The Consequences of Neglecting Due Diligence

Fighting Fraud in Long Term Care

Life Insurance Wagering Contracts And Identity Fraud: A Deadly Combination

The Art of International Due Diligence

Insurance Fraud Pays Big!

How to Combat International Medical Fraud

The Resource For All Your Corporate Investigation Needs

Introducing Prodigi: Changing the World of Underwriting

Betting on Lives – Trends in the Life Insurance Industry

From Fraud Experts: How Modern Wagering Schemes Work – and How To Stop Them

Fraud Cost Everyone – Why Should You Care

Evolving Life & Health Fraud Schemes

Insurance Agents are the First Line of Defense Against Fraudulent Applications

Key Steps to Defeating Death Claim Fraud

Understanding Fraud in International Death Claims

Understanding Underwriting Fraud

Knowing the Facts

Continuing Trends for 2022

SIU Referrals and Fraud Risk Management

Foreign National Underwriting Observations

Something is Missing

Living Benefits

Is it an expense or a contra-expense?

Foreign Deaths – By the Numbers

The truth is out there: Detecting fraud during the coronavirus pandemic

The New Normal – Surveillance During COVID-19

Investigating during COVID-19: The same, but different

Don’t Let Covid-19 Leave You Vulnerable to Fraud

Covid-19 Update from Diligence

Fraud Trends 2020: What to Watch For

Diligence International New Year Message

Diligence at the 2019 ICA Annual Education Conference

Fraud Trends 2019

Dead Man Walking

Understanding Africa

Diligence International Knows Latin America

Fraud Trends 2016

A Changing World? Not Necessarily

Worldwide Fraud Trends and Conducting International Investigations

The Top 7 Challenges for Global Investigations in 2013

New Law in Mexico’s Disappearance Cases Requires Thoughtful and Thorough Investigation

Social Media Sleuthing – Proceeding with Caution in the New Frontier

China’s Export to Latin America: Corruption

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1-800-660-4202
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