About Diligence Inc.
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.
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11-50 employees
View all Diligence Inc. employees
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Security and Investigations
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3rd Floor, One Ely Place, London, GB
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2000
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Fraud Investigation, Investigations, Litigation Support, Digital Forensics, Pre-Employment Screening, Due Diligence, Background Checks, Forensic Investigations, Asset Tracing, Imagery Analysis, Cell Site Analysis
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Frequently Asked Questions about Diligence Inc.
The decision makers in Diligence Inc. are Chris Hontvet, David Weiner, Demet Demirkaya, etc. Click to Find Diligence Inc. decision makers emails.
Diligence Inc. specializes in a variety of investigations including fraud investigation, litigation support, digital forensics, pre-employment screening, due diligence, background checks, forensic investigations, asset tracing, imagery analysis, and cell site analysis. Each of these services is designed to help clients uncover critical information that aids in decision-making.
Diligence Inc. employs a comprehensive approach to fraud investigations, which includes gathering evidence, interviewing witnesses, analyzing financial records, and utilizing digital forensics tools. Our experienced investigators work diligently to uncover fraudulent activities and provide clients with detailed reports that outline findings and recommendations.
The background check process at Diligence Inc. involves several steps. First, clients provide the necessary information about the individual being screened. Our team then conducts thorough research, which may include checking criminal records, employment history, education verification, and credit reports. The results are compiled into a comprehensive report that highlights any potential red flags.
Yes, Diligence Inc. offers extensive litigation support services. Our team can assist attorneys and legal teams by providing investigative research, evidence gathering, witness interviews, and expert testimony. We understand the importance of timely and accurate information in legal proceedings, and we strive to deliver high-quality support tailored to each case.
Diligence Inc. serves a wide range of industries, including finance, legal, insurance, corporate, and government sectors. Our services are designed to meet the unique needs of each industry, whether it's conducting due diligence for mergers and acquisitions, investigating insurance claims, or providing background checks for potential employees.
Diligence Inc. places a high priority on confidentiality and data security. We implement strict protocols to protect sensitive information throughout the investigation process. All team members are trained in confidentiality practices, and we utilize secure communication channels and data storage solutions to ensure that client information remains private and protected.
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