Exiger Diligence | 1,871 followers on LinkedIn | About Exiger Diligence Exiger Diligence is the due diligence arm of Exiger. Exiger Diligence conducts comprehensive domestic and multi-lingual international public records research for a wide range of corporate and financial clients. Based east of Washington, DC with field researchers in the major business centers of New York, Illinois, Florida and California, Exiger Diligence is your expert outsource for critical due diligence investigations, public records research, vendor screening and AML / KYC programs.
View Top Employees from Exiger Diligence| Website | http://www.exiger.com |
| Employees | 100 (64 on RocketReach) |
| Founded | 2000 |
| Industry | Security and Investigations, Hedge Fund Investigations, Executive Level Background Checks, Anti Money Laundering, Know Your Customer, Litigation Support |
| Web Rank | 2 Million |
| Keywords | Due Diligence, Corporate Investigation Services |
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Exiger Diligence Questions
Kevin Durbin is the Vice President, Global Head, Diligence Operations of Exiger Diligence.
64 people are employed at Exiger Diligence.
Exiger Diligence is based in Silver Spring, Maryland.
Top Exiger Diligence Employees
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ViewKevin Durbin
Vice President, Global Head, Diligence Operations at Exiger Diligence
Baltimore, Maryland, United States32 -
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ViewTom Merrick
Manager, Google Secondment at Exiger Diligence
Washington, District of Columbia, United States11 -
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ViewSofía Cabrejas
Research Manager at Exiger Diligence
Washington, District of Columbia, United States1
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