


Justice & Diligence International (JDI)
Business Consulting and Services • Charlotte, North Carolina, United States • 1-10 Employees
Company overview
| Headquarters | Charlotte, North Carolina, United States |
| Website | |
| NAICS | 5416 |
| SIC | 738 |
| Keywords | International Development & Democracy, Regulatory Compliance & Due Diligence, Knowledge Management & Training |
| Employees | 1-10 |
Key Contact at Justice & Diligence International (JDI)
Alvan Romero
Managing Director
About Justice & Diligence International (JDI)
We Have: The Credibility - The Expertise - The Experience Justice & Diligence International (JDI) is an international consulting, advisory, and investigations firm that provides strategic solutions to complex global issues involving regulatory compliance, due diligence, forensic investigations, training, international development, and technical assistance. Our name says it all! Simply put, diligence is defined as the constant and earnest effort to accomplish what is undertaken...the degree of care and caution required by the circumstances of a person. At JDI, we make a constant and earnest effort to accomplish the needs of all our clients. With this, we give each client the highest degree of professional care and caution that can possibly be provided. We accomplish this by having comprised a core team of highly experienced consultants, including attorneys, former government prosecutors and investigators, licensed private investigators, and forensic accountants, including Certified Public Accountants (CPAs). In addition to our core group, and to provide comprehensive services to address the needs of all clients, JDI has developed an extensive global network of consultants called upon as needed for the best business solution. This extensive international network includes, former U.S. and foreign diplomats, attaches, prosecutors, investigators, forensic accountants, regulatory officials and leading subject-matter experts. JDI has developed Strategic Alliances with numerous organizations and academic institutions. JDI is working jointly with these entities to develop certified courses for CPE and CLE purposes. Those approved courses and workshops will also carry the institutional seals on the participant certificates.
Justice & Diligence International (JDI) revenue & valuation
| Annual revenue | $171,110 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $547,552 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Justice & Diligence International (JDI) has 1 employees across 1 departments.
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Number of employees
Funding Data
Justice & Diligence International (JDI) has never raised funding before.
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Frequently asked questions
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