We are industry leaders in Corporate Governance, Third-Party Risk Management, Compliance, and Anti-Bribery Management Systems (ABMS). Our services span a wide range of ISO certifications, including ISO 9001 for Quality Management, ISO 45001 for Occupational Health and Safety, ISO 22000 for Food Safety, ISO 37001 for Anti-Bribery, and ISO 31000 for Risk Management. We also specialize in GDPR compliance, whistleblowing frameworks, and tax compliance solutions. Our offerings extend to Certified Fraud Examiner (CFE) training, helping organizations achieve excellence in fraud prevention and ethical business practices.
Additional Services:
ISO 27001 for Information Security
ISO 14001 for Environmental Management
ISO 19600 for Compliance Management
ISO 22301 for Business Continuity
Tax Compliance and Advisory
GDPR and Data Privacy Management
Whistleblowing Systems Implementation
Supply Chain Risk Management
Hashtags: #CorporateGovernance #RiskManagement #ISOStandards #ComplianceSolutions #AntiBribery #ABMS #CFETraining #ThirdPartyRisk #QualityManagement #HealthAndSafety #FoodSafety #GDPRCompliance #TaxCompliance #Whistleblowing #EthicalBusiness #ISO9001 #ISO45001 #ISO22000 #ISO27001 #BusinessContinuity #SupplyChainRisk
Company Details
- Employees
- 3
- Founded
- -
- Address
- London, Gb
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.diligence360.com
- Keywords
- ISO 37001, ISO 37301, ISO 9001, ISO 27001, GDPR, Risk Management, Due diligence, Employee Background Screening, Integrity Due Diligence, Credit Checks, Integrity Checks, Intellectual Property Checks, Fraud Investigation, Tax advisory, ISO training, ISO9001, ISO37002, ISO27001, ISO27002, AML, IP Fraud, Discreet Checks, Training, Internal Audits.
- HQ
- London
Diligence 360 Questions
Diligence 360's website is http://www.diligence360.com
Diligence 360's LinkedIn profile is https://uk.linkedin.com/company/diligence-360
Diligence 360 has
3 employees.
View email and phone details for 3
employees at Diligence 360.
Diligence 360's industry is
Business Consulting and Services
Diligence 360's categories are Business Consulting and Services
Diligence 360's founding year is 2019
