Complex Financial Investigations

We break it down. Step by step. Unravelling tangled fibers to get to the truth of the matter. Creating a clear presentation of facts that holds up to the highest standard of proof.

Exhaustive Complex Financial Investigations

Proven Global Expertise

  • World-class investigators holding the highest certifications supported by years and years of experience
  • Experts at complex financial fraud cases that span across multiple geographical location

Exhaustive Complex Financial Investigations

Qualitative and Quantitative Analysis

  • Equally proficient at both the numbers and human sides of complex financial investigations
  • Balancing the quantitative process with deep personal interviews to solve cases efficiently and completely
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Deep Financial Investigations Expertise

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.

Let's connect and discuss your needs.

Get Started

Discover exactly what you'll receive when we work together.

Our Process
The World’s Strongest Complex Financial Investigations
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Global Fraud Investigation Experts

  • Certified fraud examiners with a solid financial background who also conduct forensic tests
  • Proficient in acquiring certifiable information from foreign countries such as China
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Certified Financial Fraud Investigations

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.

Let's connect and discuss your needs.

Get Started

Discover exactly what you'll receive when we work together.

Our Process
Delivering the most value for you.

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.

What You Can Expect

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.

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.

  • Professional Analysis of the facts
  • Expert guidance on whether to proceed or not
  • Expert guidance on when in-depth investigation is needed based on risk level and our experience
Professional Project Management

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.

    Clear & Complete Findings

    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.

    What You Can Expect

    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.

    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.

    • Professional Analysis of the facts
    • Expert guidance on whether to proceed or not
    • Expert guidance on when in-depth investigation is needed based on risk level and our experience
    Professional Project Management

    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.

      Clear & Complete Findings

      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.

      Let's get started.

      Call now, email if you prefer, or just fill out the form below. We are thrilled to welcome you and look forward to a long and healthy relationship.

      1 (800) 660 4202 | diligence@digroup-us.com