| Website | diligence.com |
| Category | Consulting |
| Employees | |
| Founded | 2000 |
| Description | due diligence, business intelligence |
Diligence LLC was formed by past members of the CIA and Britain’s MI5 Intelligence Services. They have included experts in international law, journalism and intelligence services from post-Cold War which enables them to vet all sorts of future investment projects while providing security advice. More than half of their around 100 employees are former members of an intelligence service. They are related to New Bridge Strategies, sharing addresses and many of the same board members.
Diligence provides:
Due diligence of complicated cross border transactions, Litigation support and international arbitration, FCPA and anti-corruption concerns, Reputational threats and controversy risk management, Brand and intellectual property protection, Fraud and personnel issues, Political risk and market entry studies
As well as geographical reach, Diligence works across a range of sectors and has developed expertise and understanding through key hires and professional development in order that clients may rest assured that their unique sector-specific requirements are understood and catered to.
Diligence works with many large auditing and accounting firms such as KPMG, Ernst and Young, and Deloitte as well as smaller risk management entities to insure corporate security.
