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Legal Investigations

We understand the unique needs of the legal sector. Our specialized investigation services support attorneys, law firms, and legal consultants in their pursuit of justice

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Our Process

Exhaustive Foreign Accidental Death Verification

Due Diligence Investigations

  • Ensure comprehensive and meticulous background checks and financial integrity assessments for your clients and witnesses. Our due diligence investigations cover both domestic and international corporate and real estate sectors, uncovering critical information to support informed legal decisions.

Asset Searches

  • Identify and locate hidden or undisclosed assets that can significantly impact legal proceedings. Our asset search services are thorough and reliable, providing you with the necessary information to build a stronger case and ensure just outcomes.

Fraud Prevention

  • Detect and prevent fraudulent activities that could compromise your legal cases. Our advanced fraud prevention techniques help safeguard your practice and your clients from potential risks, ensuring integrity and trust in all legal matters.

Legal Investigations

Tailored Services for Attorneys

As an attorney, you need reliable information to represent your clients effectively.

Our investigation services provide you with the essential data needed to support your legal strategies and achieve favorable outcomes.

Your Trusted Partner for Legal Investigations

Detailed & Dedicated Investigations

  • Expertise: Our team of seasoned investigators has extensive experience in the legal sector.
  • Confidentiality: We handle all investigations with the utmost confidentiality and professionalism.
  • Tailored Solutions: We offer customized investigation services to meet the specific needs of your legal practice.
Contact Us
Our Process
The turnaround time is great and we are completely satisfied. Thank you for your continued partnership.

Laura M.

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Vendor Management Sr. Associate

Very quick and efficient service. Quality is high and reliable. Awesome.

Ameetha S.

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Claims Lead

Your communication is excellent. You keep us up-to-date on what is going on with getting reports, which is super helpful. You are responsive to our questions and always reply promptly.

Cara S.

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VP, Compliance

You are my go to vendor in the USA and I always get excellent results and service.

Darlene C.

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Manager, Insurance Investigation Services

The reports are very easy to read and the information is very informative.

Sara T.

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VP, Client Services Lead

Good service! Prompt follow-ups! Stay on this path!

Justin L.

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Claims Analyst

I love working with Diligence International, I appreciate the great customer service that they provide to my company on a daily basis. The people are on top of things. No issues getting our reports on time, etc. They communicate well with us about any issue or concerns they may have.

Sophia L.

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Underwriting

Nothing constructive to suggest – completely satisfied with the services, responsiveness, collaboration and versatility of capabilities.

Patricia K.

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Head of Compliance

Professional and detailed work all the time.

Solia C.

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Life Claims Manager

Nobody matches your quality!

Jeanne M.

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Sr. VP, Managed Accounts

Love working with Diligence; best in the industry!

Kim M.

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Lead Claims Examiner

We appreciate Diligence’s continued support with presentations at different industry events. We also continually recommend your services to different carriers for their investigative needs.

Kizzie W.

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Claims Expert

We always receive prompt acknowledgements and communications from your office. Everyone is a pleasure to work with. We are so appreciative that we can rely on you and your team. Thank you for all that you do.

Anne-Marie S.

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Sr. Claims Analyst

Top notch company!

Catherine S.

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Sr. Claims Executive

I continue to recommend Diligence to our direct clients because of your track record of excellent service.

Marlon F.

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Claims Expert & VP

I enjoy working with you all! Thank you for always going above and beyond for us!

Aleshia V.

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Claims Specialist

DI Group is always looking outside of the box to help clients protect themselves and the industry as a whole.

Shawn C.

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Underwriting

It’s always a pleasure to do business with your company. I admire your work product.

Beau D.

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SIU Investigator

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ABOUT DILIGENCE

Comprehensive Support for Law Firms

Law firms benefit from our comprehensive investigation services, which include:

  • Corporate and individual background checks
  • AML/KYC compliance investigations
  • Financial investigations
  • Private and public record research for mergers & acquisitions
  • Litigation support
  • International and domestic court recording retrievals

We work closely with law firms to provide tailored solutions that meet their specific needs, ensuring robust support for all legal cases.

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The World's Most Accurate Foreign Investigation

Impeccable Attention to Detail

  • Every action on each case is tracked, time-stamped and stored securely
  • Clients have complete access to all records through our Secure Case Management System
  • Final reports are the clearest, most comprehensive and complete in the industry

Legal Investigations

Detailed Insights for Legal Consultants

Legal consultants require accurate and thorough information to advise their clients properly. Our investigation services offer detailed insights necessary to support your consultancy work, helping you deliver informed and precise guidance.

Additional Specialized Services

  • International & domestic field investigations

  • Subject/heir locates

Why Choose Us?

  • Expertise: Our team of seasoned investigators has extensive experience in the legal sector.
  • Confidentiality: We handle all investigations with the utmost confidentiality and professionalism.
  • Tailored Solutions: We offer customized investigation services to meet the specific needs of your legal practice.
Contact Us
Our Process

Legal Investigations

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.

BEFORE

What You Can Expect

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

DURING

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.

AFTER

Clear and 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.

Strong Connections. Unparalleled Outcomes.

Every one of our projects starts by listening to you, our client. Once we understand your needs, we will craft the optimal solution for your unique circumstance.

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Let’s Connect

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Diligence International Group, LLC

16475 Dallas Parkway, Ste 560 Addison, Texas 75001

1-800-660-4202
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Client Access
1-800-660-4202
Contact Us