Insights

Boutique Focus Small firm size (2-10 employees) and specialized services create a demand for targeted, high-margin investigations for law firms and financial institutions, suggesting upsell opportunities in bespoke due diligence, reputational research, and litigation support.

Reputational Intelligence Core offering centers on reputation and information gathering about individuals and companies, presenting a pathway to expand to executive profiling, risk screening, and third-party risk management services for clients with compliance and governance needs.

Industry Alignment Operating in security and investigations with ties to legal and financial sectors indicates potential cross-sell to due diligence, anti-fraud investigations, and regulatory disclosure support for law firms and financial institutions.

Growth Signals Revenue range and recent branding updates show active business development; leverage market visibility to offer expanded services, partnerships, or white-label investigations to larger firms seeking scalable boutique support.

Tech & Engagement Visible use of online engagement tools and standard web tech suggests opportunity to propose client onboarding enhancements, secure data rooms, and transparent reporting platforms for clients requiring rapid, audit-friendly investigative deliverables.

Similar companies to Diligentia Group

Diligentia Group Tech Stack

Diligentia Group uses 8 technology products and services including Statcounter, WordPress, Google Workspace, and more. Explore Diligentia Group's tech stack below.

Diligentia Group's Email Address Formats

Diligentia Group uses at least 3 email formats:
Diligentia Group Email FormatsExamplePercentage
FLast@diligentiagroup.comJDoe@diligentiagroup.com
50%
FL@diligentiagroup.comJD@diligentiagroup.com
25%
First@diligentiagroup.comJohn@diligentiagroup.com
25%

Frequently Asked Questions

What is Diligentia Group's phone number?

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You can contact Diligentia Group's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Diligentia Group's official website and social media links?

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Diligentia Group's official website is diligentiagroup.com and has social profiles on LinkedIn.

How much revenue does Diligentia Group generate?

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As of August 2026, Diligentia Group's annual revenue is estimated to be $1M - $10M.

What is Diligentia Group's SIC code and NAICS code?

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Diligentia Group's SIC code is 7381 - Detective, Guard, and Armored Car Services and NAICS code is 5616 - Investigation and Security Services.

How many employees does Diligentia Group have currently?

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As of August 2026, Diligentia Group has approximately 6 employees across 2 continents, including North America and Europe. Key team members include Student: A. J. Explore Diligentia Group's employee directory with LeadIQ.

What industry does Diligentia Group belong to?

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Diligentia Group operates in the Security and Investigations industry.

What technology does Diligentia Group use?

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Diligentia Group's tech stack includes Statcounter, WordPress, Google Workspace, Mailchimp, jQuery Migrate, LiveChat, WhatsApp Business and Google Analytics.

What is Diligentia Group's email format?

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Diligentia Group's email format typically follows the pattern of FLast@diligentiagroup.com. Find more Diligentia Group email formats with LeadIQ.

When was Diligentia Group founded?

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Diligentia Group was founded in 2009.
Diligentia Group logo

Diligentia Group

Security and InvestigationsNew York, United States2-10 Employees

Diligentia Group is a boutique security and investigations firm based in Katonah, New York. The company provides intelligence and factual information to law firms, financial institutions, and decision makers to support litigation strategies and to assess the reputations of individuals and companies. Its work centers on careful, detail-oriented inquiry aimed at protecting clients’ interests and avoiding potentially damaging affiliations.
Operating within the security and investigations sector, Diligentia positions itself as a specialized resource for professional clients seeking due diligence and reputational insights. The firm’s profile highlights a focus on discreet, targeted investigations and information gathering, with occasional public-facing developments such as brand changes and collaborations, reflecting its ongoing activity in the field.

Section iconCompany Overview

Phone number
SIC Code
7381 - Detective, Guard, and Armored Car Services
NAICS Code
5616 - Investigation and Security Services
Founded
2009
Employees
2-10

Section iconFunding & Financials

  • $1M - $10M

    Diligentia Group's revenue is estimated to be in the range of $1M - $10M

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