Specialist in Anti-Fraud Field Investigations Poised for Continued Growth and New Business Partnerships
Reflecting its broader scope of services and expanded mission to serve more diverse clients, Diligence International Consultants, LLC, has changed its name to Diligence International Group, LLC, and relocated its headquarters to Addison, Texas.
Diligence International Group is a leader in insurance/financial claims investigations as well as a broad range of domestic and international research services concerning employment, court proceedings, transcriptions/translations, and much more. As the newly renamed company pursues more opportunities to serve more clients, Diligence International Group is hiring new teams of specialized investigative risk consultants. The firm will add supplementary services such as global intelligence reports, enhanced international due-diligence, risk consulting, and additional insurance services such as in-house training programs.
“We are very pleased to embark on this exciting new growth phase for our company,” said Richard J. Marquez, CFE, president of Diligence International Group. “Our new name reflects the expectations we have for continued growth through new partnerships and mergers to expand our global footprint, in-country capacities, and the value that we can bring to clients. And our new headquarters location is another milestone in the growth of our firm. We are proud of our achievements to date and look forward to continuing to provide clients with world-class services.”
Diligence International Group’s new headquarters are located at 16633 N. Dallas Parkway, Suite 600, Addison, TX, 75001. The company’s telephone number remains unchanged: 800.660.4202. For more information, visit the company’s website at www.digroup-us.com
About Diligence International Group
Founded in 2008 and based in Addison, Texas, Diligence International Group is a leading provider of expert investigative services for financial services and other businesses. The company has completed investigations in more than 100 countries, has developed extensive contacts in law enforcement, maintains an impressive global network of seasoned investigators, and possesses vast resources and deep experience in accessing public records and specialty databases. Its clients are some of the world’s largest insurance carriers. For more information, visit the company’s new website at www.digroup-us.com.