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- Fraud Trends 2019
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- China's Export to Latin America: Corruption
- Diligence at the 2019 ICA Annual Education Conference
- Diligence International New Year Message
- Fraud Trends 2020: What to Watch For
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- Covid-19 Update from Diligence
- Don't Let Covid-19 Leave You Vulnerable to Fraud
- Investigating during COVID-19: The same, but different
- The New Normal - Surveillance During COVID-19
- The truth is out there: Detecting fraud during the coronavirus pandemic
- Verifying Foreign Death Claims: Why You Shouldn’t Take Official Documents at Face Value
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- From Fraud Experts: How Modern Wagering Schemes Work – and How To Stop Them
- Betting on Lives - Trends in the Life Insurance Industry
- Introducing Prodigi: Changing the World of Underwriting
- The Resource For All Your Corporate Investigation Needs
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- Insurance Fraud Pays Big!
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