Diligence Information

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.

Website	http://www.diligence.com/
Revenue	$5.4 million
Employees	67 (14 on RocketReach)
Founded	2000
Phone	+44 20 7516 0007
Fax	(212) 991-1901
Technologies	JavaScript , HTML , PHP +16 more (view full list)
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	Investigations, Investigative Services, Background Checks, Due Diligence, Risk Assessment, Information Gathering, Fact Finding, Corporate Investigations, Intelligence, Risk Mitigation, Financial Investigations, Decision Support, Vetting, Research, Compliance, Analysis, Security, Consulting
Competitors	Bloomberg, S&P Global, FactSet, Morningstar, PitchBook Data, CB Insights, Refinitiv, an LSEG business, Thomson Reuters Elite, Capital Iq Information Systems India Private Limited, PrivCo +46 more (view full list)
SIC	SIC Code 8721 Companies, SIC Code 872 Companies, SIC Code 87 Companies, SIC Code 73 Companies
NAICS	NAICS Code 54 Companies, NAICS Code 5412 Companies, NAICS Code 541 Companies, NAICS Code 54121 Companies