A company’s name and reputation more valuable than anything else. Interestingly, unauthorized use of legitimate companies’ brands, products, and trademarks has increased tremendously over the years. Diligence Global offers unmatched expertise in implementing programs aimed at protecting your products, brand and company image.
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Diligence Global does its investigations discreetly and confidentially. We reveal the real activities and correct information about a claimant so that our clients can make sound decisions.
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Diligence Global is a regional provider of corporate investigations headquartered in Nairobi, Kenya.Our team of private investigators which constitutes of criminologists, detectives with international experience and individuals who have a wealth of experience in the National Security Intelligence Service have put their heads together so as to help companies, private individuals and investors make crucial, […]
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Diligence Global team performs in-depth and comprehensive investigation so as to uncover what the client needs to know. We go further to analyze the information so that it can be used as timely, accurate risk management tool. Our investigation reports in due diligence target; Board of Directors Adverse Media Search Clients Ownership Interests Identify Red […]
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The quicker you identify suspicious transactions and refer them to Diligence Global, the higher the chances of fraud are reduced. Many companies have lost substantial amounts of money through fraudulent schemes and claims. Diligence Global assist in reduction of potential losses by verifying every fact and questioning each element of a transaction to provide unequivocal […]
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Not all insurance claims have to be compensated unless they are genuine. Diligence Global understands this phenomenon and its makes a difference by probing all facts related to a claim so as to either document or eliminate suspicious factors in a claim. Insurance claims investigations by Diligence Global have saved many companies from paying fraudulent […]
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Hiring and engaging with people whom you know little about can be the determining factor of failure in business. Many resumes contain substantially incorrect information and misrepresentations. Diligence global has over the years excelled in vetting and screening employees so that the right people are hired. We dig deeper than our competitors to provide accurate […]
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Verification of property ownership and assets held by you debtor can help determine whether legal action is necessary. Our skilled and experienced investigators can assist in; Property search Search of assets hidden by ownership by individuals or entities Corporate assets search
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