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Investigations conducted in diligence to help our clients understand complex and formidable matters more clearly.

TM

Diligent
Dossier

TM

Incident Focused Investigations

Diligent is Espion's trademarked investigative solution. Diligent is a systematic, thorough, and detailed attempt to gather facts and evidence about a specific incident or problem. We typically focus on a specific crime or wrongdoing aimed at determining what happened, who was involved, and how it can be prevented or resolved.

  • Discreet investigations

  • Corporate Investigations

  • Litigation Services

  • Offshore Investigations

  • Financial Misplacement

  • Bribery, Corruption or Fraud

  • Malfeasance

  • Harassment

  • Asset Trace & Recovery

  • Surveillance & Covert Satellite Tracking

  • Forensic Document Examination

  • Travel Pattern Analysis

  • Voice Recognition

Diligent Strategies

Diligent™ investigation solutions are designed to help businesses and organizations of all sizes improve their investigation processes. By using Diligent™ products and services, businesses can take advantage of the following benefits:

  • Improved accuracy: Diligent products are designed to help eliminate human error, which can be a major source of errors and inaccuracies in investigation processes. By relying on advanced technology, we can achieve much higher levels of accuracy, which is essential when it comes to making important decisions.

  • Increased efficiency: Diligent solutions are designed to help streamline investigation processes, making them faster and more efficient. This can save businesses valuable time and help get to the bottom of investigations more quickly.

  • Better results: By using Diligent solutions, businesses can be confident that they are getting the best possible results from their investigations. Our cutting-edge technology is specifically designed to help businesses get the information they need quickly and accurately, which can help them make more informed decisions and resolve investigations more effectively.

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