Craft

Diligence International Group

Diligence International Group Summary

Company Summary

Overview
Diligence International Group is a company that provides fraud investigation services. It offers foreign death verification, domestic disability claims, asset search, background checks, records retrievals, and other services. The company caters to the insurance, finance, corporate, and legal sectors.
Type
Private
Status
Active
Founded
2008
HQ
Addison, TX, US | view all locations
Website
https://digroup-us.com/
Cybersecurity rating
Sectors

Key People

  • Richard J. Marquez
  • Kevin Glasgow

    Kevin Glasgow, VP of Investigation Solutions

  • Lauren M. Loupot

    Lauren M. Loupot, VP of Operations

  • Paul Marquez

    Paul Marquez, VP of Business Development

Operating MetricsView all

Countries

120

Sep, 2025

Types of Solutions

6

Sep, 2025

Cases Resolved

30K

Sep, 2025

LocationsView all

1 location detected

  • Addison, TX HQ

    United States

    16475 Dallas Parkway, Suite 560

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