Diligent World recognises that every identified business risk will have its own individual characteristics and complexity.

For example, the corporate and reputational risk arising from the need for staff training/upskilling in a particular area will require a different solution from a corporate and reputational risk emanating from the threat posed by those who seek to infiltrate computer networks for the purposes of business espionage. This is why Diligent World seeks to work with the client so as to provide a bespoke, practical solution to the issue at hand which is based on the sound expertise and experience of the professional network at the disposal of Diligent World.

Diligent World endeavours to provide the client with continued support and advice before, during, and after the contract with Diligent World has concluded. In addition, all clients have the reassurance that they will receive a service from Diligent World that is on par with that expected of and required of law enforcement standards.


The services offered by Diligent World includes bespoke due diligence, training, and consultancy across a number of specialisms, the details of which are outlined in the table below.

Public Sector

Due Diligence Services •
Risk Mitigation •
Insider Threat •
Capacity & Capability Review •
Organisational Review •
Internal Investigations including Review •
Training •
Strategy & Policy Review •
Analytical Services •
Counter Terrorism Awareness & Training •
Anti-Corruption Advice •
Whistleblowing •
Management of Violent Offenders •
Appropriate Adult Services •
Paralegal Services •
Effective Decision Making •
Risk Mitigation •

Private Sector

• Due Diligence Services
• Crisis Management – Strategic/Tactical Support
and Hostage and Crisis Negotiation
• Hostile Environment Awareness Training (HEAT)
• Litigation
• Overt Investigation
• Covert Investigation
• Insider Threat
• Internal Fraud
• Counter Terrorism Preparedness
• Brand Protection
• Cyber Threat
• Anti-Corruption and Bribery
• Vetting
• Strategic & Event Planning
• Personal & Close Protection
• Internet Safety
• Change Management
• Media Management

Our Expertise

The unique experience, knowledge, skill, integrity, and credibility of the controlling minds of Diligent World is at the core of the services offered and is what helps to set Diligent World apart from other risk management consultancies. The practical nature of the experience of the principals of Diligent World, derived from a career in dealing with a wide range of dynamic, complex – and often life critical – risk management situations, will be key in helping to create and maintain
a strong market presence in the field.


Diligent World is an Umbrella Body who are vetted, registered and governed by Disclosure Scotland. Facilitating all levels of disclosure –


We provide a National, bespoke personal service, which meets your needs as an individual, small business, or an organisation. We simplify the process for you, checking your application for errors and ensuring that you meet the identification criteria as determined by Disclosure Scotland.

The current turn around time for applications is less than 21 days.

We will manage the burden of the application process entirely on your behalf.

Based in Glasgow City Centre, however applications from further afield are welcome.

Contact disclosure@diligentword.com to discuss your needs or arrange an appointment.