We are delighted to have secured a new Corporate client with their Headquarters based in…

Elliot McKenzie, our Operations Director, is one of the many amazing speakers presenting at the…

Diligent World have successfully delivered over two days, practical “Financial Investigation Training “to a senior…

CPD Events – Presentations given to Solicitors Firms in Paisley Diligent World have been delighted…

Money Laundering & the Infiltration of Legitimate Business by Organised Crime 12 November 2015. This…

On 28 January 2016, Diligent World Director, Elliot McKenzie and senior associate David Perrit presented…

Diligent World chair, Marie Macklin CBE, was today promoting Scottish business investment with the Right…

Diligent World have completed a series of 4 Intelligence seminars delivered by our associate Bob…

The Serious Fraud Office (SFO) joint head of bribery and corruption, Ben Morgan, issued a…

On Monday 26th October 2015, Diligent World delivered a one day Criminal Disclosure Course for…

We are pleased to announce that one of our Director’s, George Barnsley, will be delivering…

Click below to read the article on Personal Risk and Hostile Environment Training. Article here

Our Director, Elliot McKenzie last night delivered a short presentation to