An in-depth look
Detailed examples highlighting how Diligencia has assisted clients with their investigative casework
Quality control in an artisan jewellery studio, South Africa
From the art of making a compelling sales pitch to a sign of quality in some of the world’s most desirable objects, the value of clarity should not be underestimated.
Case studies
14 September, 2023
Targeted research for an international education provider
The challenge: After being referred to Diligencia by one of our long-standing law firm clients, an international organisation operating in the education sector approached Diligencia for our assistance with a large due diligence...
Case studies
14 June, 2023
Enhanced due diligence on a publicly listed company and one of its directors in East Africa
The challenge: One of Africa’s largest law firms needed information on a public limited company located in Tanzania and one of its high-profile directors. Diligencia was asked to assist with their company research and provide...
Case studies
7 June, 2023
Trusted legal entity data for supplier & distributor due diligence in the Middle East
The challenge: A privately-owned pharmaceutical company, based in the Levant, manufactures medicines and related products for well-known global firms. Prior to contacting Diligencia, they had established a sister company in the...
Case studies
11 May, 2023
Market-mapping: understanding the SME landscape in the UAE
The challenge: A large sovereign-backed investment company was looking to conduct a market-mapping exercise of small and medium-sized enterprises in the UAE. They had attempted to find information in the public domain but given...
Case studies
11 May, 2023
Competitive benchmarking of the phosphate market: Africa
The challenge: A US commodity trading company asked Diligencia to conduct a detailed market analysis and competitive pricing research exercise in order to better understand the market for rock phosphate and associated fertiliser...
Case studies
21 March, 2023
Accelerating client onboarding and periodic refreshes for a UK-based private bank
The challenge: Our client, a large UK-based private bank with high net-worth customers, was reviewing its KYC procedures for existing and prospective clients. The bank was hoping to make client communications more efficient and...
Case studies
21 March, 2023
Supply chain management for the defence industry in the Gulf
The challenge: A European multi-national aerospace, defence and security company needed a solution to help support its rigorous due diligence process for existing and prospective supply chain partners. They needed to source...
Case studies
27 June, 2022
Tracing an entity: Multi-jurisdiction corporate intelligence research
The challenge: When one of our financial sector clients needed assistance in onboarding a company which they believed to be registered in Kuwait, they turned to Diligencia. The client had initially searched for the entity using...
Case studies
27 January, 2022
Enhanced due diligence on commercial interests in Iran
The challenge: Diligencia was asked to assist with conducting an internal review of a high net worth family and longstanding account holders with our Client. The family and its members were based in the UK but had extensive links...
Case studies
12 January, 2021
Extensive research and asset tracing on two rogue employees in the UAE
The challenge: On behalf of a UAE government agency, we supported an extensive and long-running internal investigation in which two rogue employees were suspected of having diverted funds and de-frauded the institution....