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Recovery of Assets Overview
 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. |
