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
Diligence at the 2019 ICA Annual Education Conference
Diligence International Group, the leader in global fraud investigations, is proud to exhibit at the 2019 ICA Education Conference in Denver. Diligence offers a wide array of products and services to best detect and mitigate fraud.... Read More
