Database Investigations

We combine global access to investigative databases with our industry leading analysis to solve cases more quickly and completely than anyone else.

Exhaustive Database Investigations

Global Database Access

  • Professional access to the most current fraud information databases
  • Up-to-date data gathering from the world’s most sophisticated database

Exhaustive Database Investigations

Superior Analysis

  • Unmatched ability to sort through data for the truth needed to solve client cases quickly and correctly
  • Presenting the facts as clear, actionable outcomes, not just a quantitative data set
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Information & Experience

Access to the most files, though important, is not the full story of expert database investigation. Many firms fall prey to data overloads or worse, “paralysis by analysis.”

We employ investigative databases along with our own industry-leading research capabilities. Our team is comprised of the most experienced people trained in advanced research methodology to analyze and decipher information integral to achieving the investigative results our clients look for.

Let's connect and discuss your needs.

Get Started

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

Our Process
The World’s Most Complete Database Investigations
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Powerful & Effective Tools

  • We build and maintain client-specific databases to helps us understand each clients’ unique situation
  • Our secure client case management system features a linking analysis tool providing our clients with even more protection
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Triple Effectiveness

Most external investigative databases are available to reputable companies. Working with Diligence however, you receive triple the benefit.

In additional to global access to the best fraud investigation databases, our team maintains our own proprietary database with real-time information available to no other investigative team. Going above even this, as we build our relationship with individual clients, we track and anticipate specific threats to your company. Indeed, there is no other company as skilled at investigating, predicting and eradicating fraudulent claims.

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