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.