International Investigations
Fraud knows no borders. Neither do we. At Diligence International Group, we specialize in comprehensive international investigations to safeguard your business from fraud and identity risks worldwide.
Established in 2008, our seasoned team boasts decades of experience in detecting and dismantling fraud schemes globally. From navigating diverse legal systems to overcoming language barriers, we understand the unique challenges businesses face.
Let our expertise be your strategic advantage.
Our International Investigation Services
The threat landscape for financial fraud is global, from sophisticated identity theft schemes that exploit different nationalities to complex insurance scams that cross multiple jurisdictions.
With our experienced investigators providing on-the-ground intelligence gathering across the world, companies can thoroughly vet claims, identify bad actors, uncover assets, and expose the intricate schemes increasingly used by fraudsters.
At Diligence International Group, our global dedication is in our name and branded into our international services. Trust us to tap into the right global resources to find the answers you seek.
Let's connect and discuss your needs.
Get StartedDiscover exactly what you'll receive when we work together.
Our Process
Superior Experience & Innovation
- Knowledge gained from countless successful global projects
- Technology deployed intelligently to meet the challenges of the digital age
- Wisdom to combine the correct methods with the perfect tools for each case
Why Choose Diligence International Group?
Unwavering Commitment: We leave no stone unturned in solving even the most intricate cases with comprehensive, ethical investigations.
Innovative Tools: Harnessing next-generation identity solutions like our Prodigi app, we deliver fact-based solutions.
Tenacious Investigators: Our team possesses the expertise, resources, and innovative tools to defeat fraud, no matter how sophisticated the scheme.
Let's connect and discuss your needs.
Get StartedDiscover exactly what you'll receive when we work together.
Our ProcessStop International Fraud With Diligence International Group
With proven results and a commitment to excellence, Diligence International Group is your trusted partner for international fraud investigations across industries. Schedule your free consultation today to protect your business from global fraud.
Let's connect and discuss your needs.
Get StartedDiscover exactly what you'll receive when we work together.
Our ProcessWe 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.