Diligence International is comprised of a vast network of investigative leaders across the globe. Our team has developed relationships worldwide with significant law enforcement contacts, proven criminal investigators.
Diligence International Group LLC performs investigations for Fortune 500 companies such as Insurance, banks, hedge funds and attorneys. We primarily handle life insurance investigations, disability investigations. We do background checks all over the world. We also perform surveillance in the US and international basis. We do Due Diligence for Hedge Funds and for mergers. We do investigations all over the world but specialize in South America, Mexico, Haiti, the Caribbean, Colombia, Brazil, Venezuela and all over Latin America. We also serve in China, SE Asia, India, Philippines, and many other places, however these are the most requested places.