Diligence
Security and Investigations • 
London, England, United Kingdom • 51-100 Employees
Company overview
| Headquarters | 3rd Floor, One Ely Place, London, EC1N 6RY, GB |
| Phone number | +442075160007 |
| Website | |
| NAICS | 5616 |
| SIC | 872 |
| Keywords | Fraud Investigation, Investigations, Litigation Support, Digital Forensics, Pre-Employment Screening, Due Diligence, Background Checks, Forensic Investigations, Asset Tracing, Imagery Analysis, Cell Site Analysis |
| Founded | 2000 |
| Employees | 51-100 |
| Socials |
Key Contacts at Diligence
Nick Day
Ceo
Stephanie Mundt
Owner
Felix Eduardo Gutiérrez Quintero
Director
Geoffrey Mann
Director, U.S. Sales
Mike Baker
Owner
Karel Bronsgeest
Owner
Charles Miller
Managing Director, Business Intelligence
Diligence Email Formats
Diligence uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 48.2% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name}@company.com | john.doe@company.com | 48.2% |
{first name initial}{last name}@company.com | {first name initial}doe@company.com | 24.1% |
{first name}@company.com | john@company.com | 12.4% |
{last name}.{first name}@company.com | doe.john@company.com | 8.9% |
{first name}{last name}@company.com | johndoe@company.com | 6.4% |
About Diligence
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.
Diligence revenue & valuation
| Annual revenue | $500,000 |
| Revenue per employee | $8,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Security and Investigations industry and current estimated revenues | $1,600,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
Diligence has 11 employees across 7 departments.
Departments
Number of employees
Funding Data
Diligence has never raised funding before.
Diligence Tech Stack
Discover the technologies and tools that power Diligence's digital infrastructure, from frameworks to analytics platforms.
Hosting
Security
Miscellaneous
Font scripts
Kuwait
Canada
Spain
Frequently asked questions
4.8
40,000 users
