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- Fraud Trends 2019
- Dead Man Walking
- Understanding Africa
- Diligence International Knows Latin America
- Fraud Trends 2016
- The End of Transparency? A Critical Turning Point for Global Business and Investigations
- A Changing World? Not Necessarily
- Worldwide Fraud Trends and Conducting International Investigations
- The Top 7 Challenges for Global Investigations in 2013
- New Law in Mexico's Disappearance Cases Requires Thoughtful and Thorough Investigation
- Social Media Sleuthing - Proceeding with Caution in the New Frontier
- 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
- Know Your Customer: Why Professional Due Diligence Matters
- 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
- Foreign Deaths – By the Numbers
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- Insurance Agents are the First Line of Defense Against Fraudulent Applications
- Evolving Life & Health Fraud Schemes
- Fraud Cost Everyone – Why Should You Care
- 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
- Understanding International Insurance Fraud Investigations
- How to Combat International Medical Fraud
- Insurance Fraud Pays Big!
- The Art of International Due Diligence
- Life Insurance Wagering Contracts And Identity Fraud: A Deadly Combination
- Fighting Fraud in Long Term Care
- The Consequences of Neglecting Due Diligence
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- Importance of Legal Due Diligence
- The Rest of The Story – A Tale of Two Claims
- Perfecting Background Checks for Legal Professionals
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- A No-Lose Proposition
- The Critical Role of Surveillance in Legal Investigations
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- The Top Challenges of Global Investigations
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- How Fraud Investigators Help Attorneys Strengthen Cases
- How Cryptocurrency Intersects With Fraud Investigations
- How Private Investigators Help With Disability Insurance Fraud Investigations