Transient Fraud

We have years of experience dealing with the most elusive fraud-rings worldwide. Impeccable co-ordination with our global team of investigators solves these most difficult cases regardless of whether they strike digitally or from multiple global locations.

Exhaustive Transient Fraud Investigations

Expert Global Team

  • Our expert investigative team is everywhere transient fraudsters try to run
  • We have deep connections in law enforcement and connected individuals all over the world

Exhaustive Transient Fraud Investigations

Deep Knowledge of Cultures

  • When fraud is by or targets a specific group, we have local experts who understand cultures and crime practices worldwide 
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Hit a Moving Target

Transient fraud is often the most frustrating situation for our clients and among the most rewarding to bring to justice. We are not dealing with isolated pockets of fraud, these are often career criminals going back generations. They are good at staying ahead of law enforcement and moving to new locations all the time.

Our expert global investigative team is quite literally everywhere at once. We have the tools, will and track record to find even the most elusive fraudsters.

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 Experienced Transient Fraud Investigators
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Operating Everywhere

  • Our investigators have world-class digital tools to root out criminals hiding behind the internet under false identities
  • We cover all global regions and conduct investigations with our superiorly trained professionals versed in the local language and fraud profiles
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Tested & Proven

Transient fraudsters are always on the move. This discourages many from investigating fully due to the high costs associated with different regions and laws. Our central office allows our client to work with one point of contact while harnessing the power of our extensive team of experts.

Working with us you have our proven network of investigators at your fingertips. There are no additional hidden costs because we operate everywhere, but you only have to deal with one person.

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