Exiger Diligence understands the need to conduct diligence at a level proportionate to the potential associated risk. Our deliverables range from technology-enabled tools to in-depth, human-driven analysis.

Due diligence research reports are produced in defined scopes that meet increasingly stringent budgets, turnaround time, and record-keeping and review requirements. Stay organized by requesting and receiving your reports easily and securely through our online portal, Exiger Insight.

Proven, Trusted Track Record

Launched in 2000, Exiger Diligence has handled thousands of sensitive and discreet matters for corporations, law firms and financial institutions. Leveraging its 17+ year history as an innovator in public records research, Exiger Diligence is able to provide clients with uniquely cost-effective, timely, consistent and auditable due diligence.

Streamlined Global Intelligence

All of our report templates and content were developed by experienced due diligence researchers and discerning buyers and present important contextual and adverse information relevant to our clients. Our customizable diligence solutions include:

  • Enhanced Due Diligence
  • FCPA Screening
  • Manager and Fund Reports
  • Litigation Support
  • SmartSource (Discreet Inquiries) 

Informed Research

Unlike other prescriptive, rules-based “check the box” approaches to due diligence research, our process enables researchers to focus on the most important aspects of their jobs: analyzing facts and digging deeper where necessary to deliver higher-quality diligence.

Exiger Insight: Commitment to Technology

Exiger Insight, our order management platform, allows clients to do much more than just place orders for due diligence. Our technology provides functionality that:

  • Manages orders and due dates on an interactive calendar
  • Provides alerts and notifications when further actions or communications are needed
  • Creates a secure environment in which to upload and store documents and reports
  • Gives real-time insight into the progress of all orders

In addition to our client-facing technology, Exiger Diligence uses a proprietary artificial intelligence-based technology tool - DDIQ - to increase the accuracy, quality and timeliness of all our due diligence reports.

Global Reach, Local Knowledge

We have conducted due diligence projects and investigations covering six continents. Today, the Exiger Diligence team over 130 research associates and over 30 languages spoken at a native or fluent level - and we're constantly adding new language capabilities. Our current language capabilities are:

  • Arabic
  • Bahasa
  • Bulgarian
  • Chinese
  • Danish
  • Dutch
  • Farsi
  • French
  • German
  • Hebrew
  • Hindi
  • Italian
  • Korean
  • Malay
  • Norwegian
  • Polish
  • Portuguese
  • Russian
  • Spanish
  • Swedish
  • Tagalog
  • Turkish
  • Ukrainian