Diligentia - An ancient Roman legal term meaning the care, cautious conduct and diligence with regard to ones interest. Diligentia Group is a boutique investigative firm dedicated to providing law firms, financial institutions and decision makers intelligence and facts to build stronger litigation positions and to develop information on the reputations of individuals and companies to protect your interests and avoid potentially damaging affiliations.
| Website | http://www.diligentiagroup.com |
| Employees | 6 (4 on RocketReach) |
| Founded | 2009 |
| Address | 282 Katonah Ave 180, Katonah, New York 10536, US |
| Phone | +1 212-537-5300 |
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| Industry | Security and Investigations |
| Keywords | Investigative Firm, Financial Investigations, Due Diligence Investigations, Corporate Investigations, White Collar Crime Investigations, Compliance Investigations, Regulatory Investigations, Investigative Services, Background Checks, Background Investigation, Asset Tracing, Document Review, Legal Support Services, Decision Support, Investigative Consulting |
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Brian Willingham is the Founder and President of Diligentia Group.
4 people are employed at Diligentia Group.
Diligentia Group is based in Katonah, New York.