Diligence

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Diligence is a private investigations firm, the output of our investigations help our clients make informed decisions bridging the gap between what they know and what they need to know in order to move forward. We Acquire by reading, listening, watching and following covertly. We Analyse by corroborating, spotting patterns, building context, and separating the objective from the subjective. We Advise by using our extensive experience, in which special situation projects are the norm. Our clients use the product of our investigations to resolve disputes and recover funds, invest in and acquire other businesses and to identify and recruit talent, at all times keeping their businesses one step ahead of their competitors whilst protecting and securing their assets.

Company Details

Employees
66
Founded
-
Address
3rd Floor, One Ely Place,united Kingdom
Phone
212 991 1900
Email
re****@****nce.com
Industry
Security And Investigations
NAICS
Investigation and Security Services
Investigation, Guard, and Armored Car Services
Investigation Services
Armored Car Services
HQ
London
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News

Human Rights Due Diligence (HRDD) - The Consumer Goods Forum

Human Rights Due Diligence (HRDD) The Consumer Goods Forum

Diligent Launches AI-Powered Due Diligence Reports for Enhanced Supplier and Third-Party Risk Management - Business Wire

Diligent Launches AI-Powered Due Diligence Reports for Enhanced Supplier and Third-Party Risk Management Business Wire

Time to get to know your supply chain: EU adopts Corporate Sustainability Due Diligence Directive - White & Case LLP

Time to get to know your supply chain: EU adopts Corporate Sustainability Due Diligence Directive White & Case LLP

(PDF) Sustainable corporate governance: Submission to Consultation on European Commission's proposal for a Directive on corporate sustainability due diligence COM(2022)71 final - researchgate.net

(PDF) Sustainable corporate governance: Submission to Consultation on European Commission's proposal for a Directive on corporate sustainability due diligence COM(2022)71 final researchgate.net

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