Diligence International Group, LLC

Description:

Diligence International Group is a leading global provider of corporate investigations, enhanced due diligence, and litigation support services. Since 1998, we have provided 'Clarity in a Complex World' for multinational corporations, financial institutions, law firms, and high-net-worth individuals.



Our services include due diligence, asset tracing and recovery, fraud investigations, and political risk assessment. With a trusted global network of local experts, we deliver discreet, accurate, and ethically sourced intelligence to help clients mitigate risk, navigate disputes, and make informed strategic decisions. Contact us for a confidential consultation.



List of Services:

fraud investigations

litigation support services

asset tracing

political risk assessment



Number of Employees:

25



Business Hours:

Mon: 08:30 - 17:00

Tue: 08:30 - 17:00

Wed: 08:30 - 17:00

Thu: 08:30 - 17:00

Fri: 08:30 - 17:00

Sat: 08:30 - 17:00

Sun: Closed



Payment Methods:

Visa, Mastercard, Invoice



For more information, please contact us with the following details:



Contact Telephone:

+1 800-660-4202



Contact Email:

[email protected]