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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.
  • Background Check Services

    From our headquarters in New York, business decision makers and high net worth individuals rely on Diligentia’s background check services to provide an in-depth look at individuals relating to pre-employment investigations, executive background checks or board of director appointment.

    Our comprehensive background investigation, investigative analysis and detailed report gives you simple, focused information and intelligence that helps clients make more informed decisions.

    Our background check services utilizes ethical and lawful information-gathering methods, using technological sources, open-sources, proprietary databases and information developed through human intelligence to develop information on the reputations of individuals to protect our clients interests.

    Recent Posts Related to 'Background Investigations'

    How Much Does a Background Investigation Cost?

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    How much does a background investigation cost … or … what are the fees for a background investigation? This, of course, is always one of the first questions someone has when they are considering paying for a background investigation. The short answer is a background investigation can cost anywhere from a few hundred dollars to [...]

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    Red Flags in a Background Investigation [INFOGRAPHIC]

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    Quick! What is the first thing you think of when you hear that there was some type of warning or “red flag” in a background check/background investigation? If you are like most people, you probably think of criminal records … and rightfully so. Criminal records are the most important piece of a background investigation. (Doing [...]

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    What Is Included in a Background Investigation?

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    There are a number of things that are included in a background investigation that go beyond what is looked at in a typical background check. While a background check typically includes criminal background checks, driving records (if the job demands the skill), verification of past employment, verification of academic degree and a credit check, a [...]

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    Types of Background Checks

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    Background checks are all the rage now. It’s a term that gets thrown around a lot these days. There are background checks for gun purchases. Background checks for employment purposes. There’s the “Instant Background Check.” Government background checks for security clearance. Nanny background checks. There is even a school in the Chicago suburbs that conducts [...]

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