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  • Diligentia Group is a boutique investigative firm dedicated to providing law firms, financial institutions and decision makers with comprehensive background investigations, due diligence investigations and legal investigation services.
  • We Find Information that Normal Humans Can’t

    What we do…

    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.

    What we don’t do…

    We don’t use illegal or unethical methods of obtaining information. We don’t have access to banking or medical records, or to top secret government documents.  And, we don’t have any special forces training (although it may come in handy sometime).

    Importantly, if we can’t help you, we’ll tell you that we are not the ones to handle your case, and we can help you find someone who is better suited.  We are not in the business of making promises that we can’t live up to or trying to be all things to all people.

    How We Work

    We live for this stuff.  We work hard and think creatively to help clients with their particular needs and dilemmas.  After an initial consultation, we will provide our client with a detailed action plan based on our recommendations.  In this plan, we will outline specific goals to reach within stated deadlines.  Our investigations are conducted in stages,  which helps our clients maintain control of the case without costing a fortune.

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