Our Team
Diligence has evolved rapidly and, although retaining a core of intelligence experts, to date consists of over 70 professionals drawn from a broad span of value-added disciplines such as:
- The legal profession
- Financial regulation
- Investment banking
- Investigative journalism
- Diplomacy
- Law enforcement
- Transparency and anti-corruption
This well rounded team is based in offices in New York, Washington DC, London, Moscow and Geneva.