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Dil·i·gence  [dil-i-juhns]

 ...the degree of care and caution required by the circumstances of a person.

Financial Due Diligence Begins Here

Diligence is a common word in the English language.  But unfortunately its use is very uncommon in everyday life. More research and diligence is put into buying the latest DVD player, than choosing things as important as a retirement fund or a potential investment.  We feel that “diligence” is so important, we put it into our name.  We hope that since you found us, you put “diligence” into your life.  We are a full service financial fraud prevention and anti-money laundering firm.  With our services, you receive the most experienced assistance in the industry.  

Who We Are

The CEO and COO of Diligence Enterprises, Inc. have over fifty years of financial fraud investigative experience between them.  Both executives are retired special agents with the United State’s Treasury Department.  During their careers, each of them possessed top secret clearances and were involved in numerous high-profile and complex investigations.  With their extensive background in federal law enforcement, they have access and contacts in all levels of government.  Additionally, their resources includes a talent-pool of retired special agents with experience in all realms of financial fraud and computer forensics.  There are very few services that Diligence Enterprises can’t find or provide for their clients.       

How We Can Help

Diligence Enterprises can assist you in many important area of your life, including:

• Financial Due Diligence

• Investment Assessment

• Elder Abuse Prevention Assistance

• Private Investigations

• Litigation Support

• Asset Recovery

• BSA Compliance/Anti-Money Laundering

• Forensic Accounting

Let us evaluate your needs.  We are confident we can meet most all of your diligence requirements.   Please visit our “Services” page for more information on how we can assist you.

E-mail us at info@diligenceenterprises.com or call us at (415) 857-3454 or (301) 356-4109 with any questions.  

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Why Us?

The real question should be..Why Not Us?   If you compare our background with any another firm, we are confident you will realize that our experience is unrivaled in the industry. Whether your looking for a doctor, lawyer or a mechanic, one of the most important determining factors should be experience.  In addition to our over fifty years combined financial fraud investigative work, we possess experience with working in Washington DC. This experience is invaluable in dealing with federal agencies, as well as providing us with a base of reliable contacts within the Beltway.

So please feel free to contact us for a confidential evaluation of your matter.  We are happy to provide you with a no-charge consultation and give you vital feedback.   You can contact us by clicking on our “Request for Proposal” button or contacting us at (301) 356-4109.  Either way, we are ready to help.

Our Associations

Credentials and certifications, along with experience, are among the most important elements to consider when seeking to retain professional services. We are proud to possess credentials and affiliations with the most respected professional associations in the financial fraud industry.  

Current Presentations & Happenings

Diligence Enterprises is a recognized leader in the financial fraud industry.  Because of this, we are often asked to present at seminars and conferences.  We our honored to have presented at the 17th Annual International Anti-Money Laundering Conference  held March 19th through 21st at the Westin Diplomat in Hollywood, Florida.  If you are in need of a presenter, please feel free to contact us.  We gladly serve the financial fraud industry when needed.  

Press Clippings:  Colombian Initiative

Diligence Enterprises is proud to announce that we have been retained to provide program development, implementation and compliance for delivery of financial investigative training in Colombia.  Our role will include developing and delivering a financial crimes investigation and training program relative to money laundering, asset forfeiture and financial crimes.  We will be consulting with US and Colombian agencies, regulators, banking associations and international organizations.  We will also be interacting with both US and Colombian law enforcement officials and regulatory officials in a coordinated effort for delivery of our financial investigative training program.  

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