Our Services

Diligence Incorporated is a professional services organization comprised of principals, employees and associates whose backgrounds span a wealth of disciplines and industries, with an emphasis on financial institutions.

Diligence has more than 200 business associates with strong accounting, auditing, financial and general management backgrounds. Having such diverse experience and backgrounds, these associates are utilized to provide many services. These include business case consultation and expert testimony for law firms, asset recovery and fraud investigation, control reviews, interim management, and merger and acquisition consulting.

Diligence has provided professional services to a variety of clientele, including law firms, the Federal Deposit Insurance Corporation, several of the Federal Home Loan Banks, the Resolution Trust Corporation, financial institutions, and others.

Diligence Incorporated “The Place For Experts”


For a brief description of each of our Tools & Services, follow the links below:

Asset Recovery & Fraud Investigation Services

Recovery & Investigation




Happy Clients

924 Experts

Among Us

35 Years