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Better Intelligence Better Decisions

Diligent's Due Diligence Services, delivered by a seasoned global team of multilingual analysts and investigators, offer comprehensive inquiry, from online research to on-site investigations.

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Image of Providing compliance-related integrity due diligence since 2001

Providing compliance-related integrity due diligence since 2001

  • Global reach: Our field team covers more than 190 countries, while our desktop-based team is made up of more 300 multilingual research analysts.
  • Client focused: We have built a large-scale due diligence capability while maintaining boutique-like care for our clients.
  • Value and Scale: We offer competitive pricing without sacrificing superior research and analysis.
  • Quality Output: Our culture of innovation is evident in our robust products and unmatched client support.
  • Business insights: Reports include proprietary Red Flags and Cautions that are aligned with ABAC laws and standards.
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Safeguard your business against third party risk

Diligent offers a unique combination of fixed-scope inquiries to respond to any level of risk presented by a third party and the flexibility to create bespoke products to address your individual needs, including:

  • Open Source Investigations
  • Enhanced Due Diligence
  • Additional Due Diligence and Special Investigations
  • Beneficial Ownership Research
  • ESG Investigation
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Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS).

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