- Diligence International Group has a long history working in all regions of Africa and has an extensive team on the ground who understand this ever-changing landscape. For decades, forward-thinking businesses around the world have…
As global investigators, Diligence International Group, LLC (www.digroup-us.com) has a firm grasp on the challenge of completing corporate investigations. Under almost any circumstances and in virtually any location, a due diligence investigation is a challenging…
- Over the years, progressive and productive societies have flourished, thanks to new technologies, free trade, strong political leadership, and many other advancements. One of the most often forgotten characteristics that has helped modern societies…
ProVest LLC and Diligence International Group LLC have formed a partnership that will provide Proof of Existence and Beneficiary Locate services to the life insurance community.Richard J. Marquez, CFE, managing director of Diligence International Group,…
Diligence International, a leading provider of global investigative services, today announced that it has named Robin Beebe its new senior claims specialist and Jennifer Selby its executive assistant and marketing coordinator. The two new employees…
Specialist in Anti-Fraud Field Investigations Poised for Continued Growth and New Business PartnershipsReflecting its broader scope of services and expanded mission to serve more diverse clients, Diligence International Consultants, LLC, has changed its name to…
Diligence International, a leading provider of global investigative services, today announced that it has named Jake Witcher its new director of administration. Reporting directly to Richard Marquez, CFE, the president of Diligence International, Witcher will…
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