Diligentia Group is a boutique investigative firm dedicated to providing law firms, financial institutions and decision makers with comprehensive back

Diligentia tackles investigations of all sorts every day, including asset tracing, international and domestic due diligence background investigations, vetting of Board members and senior executives, complex litigation support, pre-employment background checks and witness interviews for civil or criminal litigation. Our approach is simple and transparent. We use open sources, public records and thoughtful and creative investigative techniques to get answers. We have developed a strong support...

Diligentia tackles investigations of all sorts every day, including asset tracing, international and domestic due diligence background investigations, vetting of Board members and senior executives, complex litigation support, pre-employment background checks and witness interviews for civil or criminal litigation. Our approach is simple and transparent. We use open sources, public records and thoughtful and creative investigative techniques to get answers. We have developed a strong supporting cast of experienced investigators who have specialties all over the world, making us nimble, proactive and efficient. Our goal is straightforward. We provide our clients with information that will help them make informed decisions or avoid costly ones.