Headquartered in the United Arab Emirates (UAE), Diligence provide strategic management, investment and risk consulting services across the Middle East and Pakistan. Our team includes specialists with a vast array of experience in business, finance, investment, project management and risk having amassed over 100 years combined experience advising a diverse range of client organisations in the Middle East, Africa and Central Asia.
We provide solutions for organisations doing business and investing in the region to ensure that their financial, risk and compliance concerns are protected in addition to services provided by our government services team.
Our objectives are to ensure that your business operates within the region, and across its complex environments with the most appropriate information, advice and protection from numerous financial, regulatory, physical and reputation risks.
Our clients include multinational and regional business within the oil & gas industry, aviation, financial services, pharmaceuticals, manufacturing, security & safety, logistics, real estate, and leisure and tourism in addition to non-governmental organisations (NGOs), government agencies and law enforcement departments.