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.
View Top Employees from Diligence| Website | http://www.diligence.com/ |
| Revenue | $59 million |
| Employees | 38 (20 on RocketReach) |
| Founded | 2000 |
| Phone | +41 22 888 12 30 |
| Fax | +41 22 320 96 63 |
| Technologies |
JavaScript,
HTML,
PHP
+16 more
(view full list)
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| Industry | Security and Investigations, Accounting & Accounting Services, Business Intelligence, Business Services, Data and Analytics, Consulting, Transaction Processing, Financial Services, Payments, Software |
| Web Rank | 5 Million |
| Keywords | Diligence Llc, Diligence Security, Diligence, Dilligence.Com, Easy European Trips From Nyc |
| Competitors | Aperio Intelligence, Gryphon Investigations, Intelex, Ltd., Roman & Associates, Smith Brandon International, A Kreller Company |
| SIC | SIC Code 73 Companies, SIC Code 87 Companies, SIC Code 872 Companies, SIC Code 8721 Companies |
| NAICS | NAICS Code 541 Companies, NAICS Code 54121 Companies, NAICS Code 54 Companies, NAICS Code 5412 Companies |
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Diligence Questions
The Diligence annual revenue was $59 million in 2024.
Leiv Låte is the Founder and partner of Diligence AS of Diligence.
20 people are employed at Diligence.
The NAICS codes for Diligence are [541, 54121, 54, 5412].
The SIC codes for Diligence are [73, 87, 872, 8721].
Top Diligence Employees
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ViewSamantha M.
Director, Due Diligence, Business Intelligence & Foreign Corrupt Practices Act Practice at Diligence
Norwalk, Connecticut, United States -
35+
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ViewTrevor Terrell
Managing Director Business Resilience and Continuity Management at Diligence
London, Greater London, United Kingdom21 -
13
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21
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1
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