Recovery & Investigation

Our Asset Recovery & Fraud Investigation Services

Diligence Incorporated has the capabilities to assist in the recovery of assets and to supplement the resources of a law firm’s financial institutions and white collar criminal practice. We:

  • have experience in accountants’ liability issues, fidelity bond claims, and directors and officers claims
  • are experts in locating and identifying assets.
  • understand complex financial transactions and are especially suited to assess the underlying causes of institutional failure, searching for evidence of criminal activity, breach of regulations, bad business practice, and breach of fiduciary duty.

Overview & More

  • A commonplace event each day in the United States is the failure of a business. These failures are not only due to poor economic conditions and incapable management, but also due to other factors. Some of these factors – fraud, insider abuse, and outside professionals who did not live up to their standards – offer the possibility of recovery. The business of recovery is a significant business of Diligence Incorporated.
  • Because of our unique blend of disciplines, we are adept in the recovery of assets. Diligence is experienced in accountants’ liability issues, fidelity bond claims, directors and officers insurance claims, as well as locating and identifying hidden assets. Diligence understands complex financial transactions and is especially suited to assess the underlying causes of company and institutional failure, searching for evidence of criminal activity, breach of regulation, bad business practice, and breach of fiduciary duty.
  • Diligence Incorporated is a firm that brings the expertise of successful business executives with strong accounting, financial and general management backgrounds together with the firm of Paul Chamberlain International.

By teaming up the business experts of Diligence with the specialized skills and resources of former FBI agents and special investigators of Paul Chamberlain International, Diligence has the capabilities to assist law firms, federal banking, savings and loan regulators, and the Resolution Trust Corporation “RTC”) in the recovery of assets. The principal source of recoveries are in connection with white collar crime and related activities pertaining to troubled or failed financial institutions.

Diligence has experience and expertise in:

  • Accountants’ liability issues, fidelity bond claims, and directors and officers claims
    Locating and identifying assets
  • Understanding complex financial transactions; assessing the underlying causes of institutional failure; searching for evidence of criminal activity, breach of regulations, bad business practice, and breach of fiduciary duty
  • Consumer, commercial, real estate, dealer, agriculture, and specialized lending; financial institution operations, check processing, security, trust, compliance, liquidation, credit and debit cards, administration, etc.

Contact

info@diligenceinc.com
(818) 888-6748

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