Erick Soeth is the Investigations Manager of Diligence International Group, LLC, a leader in international investigations and anti-fraud solutions and services for the financial services industry. His responsibilities include coordinating and ensuring the proper execution of foreign investigations, as well as performing social media and desktop research. Since joining Diligence in 2011, Erick has delivered presentations on international investigations and conducting social media research.

Erick is a Certified Fraud Examiner (CFE) and a graduate of Texas State University, where he obtained a bachelor’s degree in business administration with a specialization in finance.