Diligent Business Solutions (Pty) Ltd is rated 3 out of 5 in the category legal services. Read and write reviews about Diligent Business Solutions (Pty) Ltd. Diligent Business Solutions (Pty) Ltd is a privately owned, privately managed intelligence agency based in Johannesburg specialising in Investigations, Cyber security, Compliance, Due Diligence, Physical Security, Employment Screening, data recovery and mortgage screening. We pride ourselves in utmost discretion, decorum and respect of private individuals and corporate entity sensitivity and prudence. Our mission is not to expose or discredit, but rather to provide the right information to the right stake holders for their private equity management and optimisation requirements. Diligent Business was recently formed by an entrepreneur with a legal background going back 10 years. Her experience as a consultant to corporate purchasing departments as a vetting expert proved invaluable to numerous companies and private entities. She prevented large scale major fraud and other formed of currency mismanagement. Services Investigations: • Financial investigations • Cyber investigations • Anti-Bribery & Corruption • Asset Search and recovery • Misuse of intellectual property • Regulatory investigations • Litigation and Disputes Due Diligence • Market entry • Competitor intelligence • Commercial Due Diligence • Enhanced Due Diligence • Investigative Due Diligence Compliance • Screening and Red Flag Identification • Enhanced Due Diligence • Third party and vendor screening • Anti-Money Laundering • FSB violations • Supplier diversity • Investigative Due Diligence
Address
4th Floor The Firs, Cradock Avenue
Company size
1-10 employees
Headquarters
Rosebank, Gauteng