Risk and Compliance
As part of risk mitigation policy more and more companies now conduct basic due diligence before entering into any contract.
Enhanced due diligence
We conduct due diligence on companies and individuals of interest, all aimed at enhancing Know Your Customer best practices and enhancing seamless business transactions.
Background screening
This due diligence solution is tailored to enable corporate entities get the best hires to suit their business needs.
Counterfeit Investigations
WHO WE ARE
In 2012 three independent investigators were working individually on a particular project.When it took long for them to resolve it, they came together, and the merger saw incredibly fast closure with impressive findings. In order to leverage on the benefits of professional partnership, Diligence Global Group was incorporated in the summer of 2014.
Starting off as an investigations firm strictly offering surveillance, we have grown over the years to offer Enhanced Due diligence investigations, Fraud investigations, Background screening/Employee vetting, Counterfeit investigations, Criminal record checks, Skip tracing, Asset tracing, Document examination and verification, Intellectual property rights investigations, Insurance Claims Investigations, Surveillance and Accident and incident
investigations.
Diligence Global Group boasts of Criminologists, Skip tracers, Certified Fraud Examiners, and Certified Security Management Professionals, who have excelled in their fields and a people with tremendous zeal for resolving the puzzles.
With our head office in Nairobi, Kenya, we cover Uganda, Tanzania, Rwanda, Ethiopia, Egypt, South Africa, Namibia, Mauritius, Nigeria, Ghana, Cameroon, and we have running projects in various parts of the continent.
Our Vision
Our vision is to be the world’s truly customer centred private investigations firm by delivering quality and value to our clients; unearthing misrepresentation, analysing risk, collecting business intelligence, unmasking fraudsters and building a repository where people come to find answers.
Our Mission
It is the Mission of Diligence Global Group to provide its clients with professionally knit due diligence solutions and other risk management solutions coupled with knowledge and éclat that fulfil the clients’ expectations at affordable rates. Our enthusiastic and professional staff will listen to the client and help the client select the best option that will meet personal and business needs.
Featured Services
Our Clients
• Law firms
• Private individuals
• Insurance companies
• Risk consultancy firms
• Investigations firms
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