Diligence
OverviewSuggest Edit
Diligence is a business intelligence company that helps its clients to confront difficult business challenges. it specializes in investigations, due diligence, forensics, business intelligence, pre-employment screening, and business continuity.
| Type | Private | |
| Founded | 2000 | |
| HQ | London, GB | Map |
| Website | diligence.com | |
| Employee Ratings |
Recent NewsAll News
- MICT and Tingo Complete Due Diligence Process Leading to Progression of Merger
- 8i Acquisition 2 Corp. and EUDA Health Limited Announce Extension of Due Diligence Review Period
- Intium Tech Launches a First-Ever Standardized, Fully Automated & Data-Driven Technical Due Diligence Service Called Sonar
- As Data Creation Soars, Today’s Document Migrations Require More Diligence
Latest Updates
| Employees (est.) (Jun 2022) | 19 | |
| Cybersecurity rating | B | More |
Key People/Management at Diligence
Nick Day
CEO – MD Geneva
Trefor Williams
COO – MD London
William Webster
Non-Executive Chairman
Diligence Office Locations
Diligence has offices in London, New York, Moskva and Genève
London, GB (HQ)
Canada Square, Canary Wharf
Moskva, RU
Novinskiy Bul'var, 20
Genève, CH
Place de la Synagogue 5
Genève, CH
Rue du Conseil-Général 8
New York, NY, US
9 E 45th St 5th floor
Diligence Financials and Metrics
Summary Metrics
Founding Date | 2000 |
Diligence Cybersecurity Score
Competitors
Diligence Online and Social Media Presence
Diligence's Trends
Diligence News and Updates
June 15, 2022
MICT and Tingo Complete Due Diligence Process Leading to Progression of Merger
Parties Enter into Amended and Restated Merger Agreement to Confirm Due Diligence Process is Successfully Completed
June 01, 2022
8i Acquisition 2 Corp. and EUDA Health Limited Announce Extension of Due Diligence Review Period
Singapore, May 31, 2022 (GLOBE NEWSWIRE) -- 8i Acquisition 2 Corp. (the “Company” or “LAX”) (NASDAQ: LAX), a publicly traded special purpose acquisition company, and EUDA Health Limited, a Singapore-based digital health platform that aims to make healthcare more affordable, accessible, and improve…
May 10, 2022
Intium Tech Launches a First-Ever Standardized, Fully Automated & Data-Driven Technical Due Diligence Service Called Sonar
With the launch of its Sonar service, Intium Tech is looking to deliver technical due diligence projects within days instead of weeks or months and, at the same time, introduce a standard that substantially decreases the subjectivity of these assessments across the board.
May 10, 2022
As Data Creation Soars, Today’s Document Migrations Require More Diligence
Document Migrations Require More Diligence Data creation has risen dramatically in recent years and shows no signs of slowing. According to analyst firm IDC, widespread remote work led to a spike of new data in 2020. At its current rate,
Source
April 28, 2022
Private Wealth Management Perspectives Series Finds That Rigorous Due Diligence Standards of Caribbean CBI Nations Earn International Respect: CS Global Partners
LONDON, April 28, 2022 (GLOBE NEWSWIRE) -- The Financial Times’ Private Wealth Management (PWM) magazine recently hosted a virtual panel discussion on the impact of global risks on countries with Citizenship by Investment (CBI) programmes.
April 26, 2022
The Importance of Due Diligence and Identity Verification When Hiring
Hiring new staff is complicated, but it can ensure that you find the right people for your posts and business. It’s even more important...
The post The Importance of Due Diligence and Identity Verification When Hiring appeared first on People Development Magazine.
Diligence Frequently Asked Questions
When was Diligence founded?
Diligence was founded in 2000.
Who are Diligence key executives?
Diligence's key executives are Nick Day, Trefor Williams and William Webster.
How many employees does Diligence have?
Diligence has 19 employees.
Who are Diligence competitors?
Competitors of Diligence include BIP, Aon and MDIC.
Where is Diligence headquarters?
Diligence headquarters is located at Canada Square, Canary Wharf, London.
Where are Diligence offices?
Diligence has offices in London, New York, Moskva and Genève.
How many offices does Diligence have?
Diligence has 6 offices.
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