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
23 July, 2024
Data-driven success: How ClarifiedBy.com enhanced a UK law firm’s MEA investigations
The challenge: A UK-based law firm focusing on reputation management and privacy protection was looking for a solution to enable its clients to gain an edge over their adverse parties through enriched data in the Middle East and...
Case studies
23 July, 2024
Investing with clarity: Revolutionising due diligence for a UAE investment firm
The challenge: The compliance director of a UAE-based boutique investment house needed a solution to enable him to conduct retrospective and ongoing regulatory due diligence on the company’s existing and prospective investment...
Case studies
18 March, 2024
Enriching customer data for a Magic Circle law firm
The challenge: The Financial Crime team of a global Magic Circle law firm contacted Diligencia to assist with enriching the information they had requested from their subjects based in the Middle East. They needed to run...
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...