Our Services
Training
Empowering teams with tailored training programs for skills and knowledge enhancement.
Quality Assurance
Delivering independent assurance services to build trust and transparency in your operations.
Information Security Consulting
Driving transformative solutions to complex business challenges through innovative consulting services.
ESG & Sustainability
Advising on environmental, social, and governance practices to drive sustainable performance and stakeholder value.
Anti-Money Laundering (AML) Compliance
Helping you implement effective AML controls to meet regulatory requirements and safeguard your organization.
Anti-Bribery & Corruption (ABC)
Providing expertise to prevent, detect, and respond to bribery and corruption risks in your operations.
Tax Advisory
Offering strategic tax planning and compliance services to optimize your tax position and reduce risk.
Disaster Recovery
Providing strategic planning and rapid response solutions to help organizations recover swiftly from disruptions and maintain operational continuity.
About Diligence 360 F.Z.E
Diligence 360 F.Z.E is a leading consultancy firm headquartered in the United Arab Emirates, with regional offices in the United Kingdom and Pakistan. We specialize in Governance, Risk Management, Compliance (GRC), and Quality Assurance, and offer a comprehensive suite of services including Business Continuity and Disaster Recovery, ESG and Sustainability Advisory, Corporate Governance, Anti-Bribery and Corruption Consulting, AML Compliance, and Tax Advisory. Our solutions are tailored to meet the unique needs of both public and private sector organizations.
Our Case Studies
Active Super Fined for Greenwashing
Active Super was fined $10.5 million by the Federal Court for misleading customers about its environmental credentials and maintaining investments in prohibited sectors. The Australian
JP Morgan’s ‘Sustainable’ Funds Invest in Mining Giant Glencore
JP Morgan’s environmental and sustainable funds invested over £200 million in Glencore, a mining company criticized for its coal operations and alleged environmental violations. The Guardian.
Mega-Polluters Utilize Billions in Green Loans
Companies like Shell and Enbridge secured billions in sustainability-linked loans without strict accountability, potentially facilitating greenwashing and perpetuating environmentally harmful practices. AP News+1Financial Times+1
ESG Funds Exposed to Xinjiang Labor Camps
Global ESG funds invested at least $1.4 billion in companies linked to forced labor in Xinjiang, China, raising concerns about the effectiveness of ESG screening processes. Financial Times
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Our Testimonials
Diligence 360’s professionalism is unmatched. Their team consistently provides expert insights with a clear focus on delivering high-quality, tailored solutions for our business needs.
Diligence360’s expertise in governance, risk management, and compliance has been transformative for our organization. Their tailored solutions and unwavering commitment to integrity have significantly enhanced our operational resilience and regulatory compliance.
Ramya Krishna – Compliance Head (ISS)
“Diligence360’s risk consulting team provided us with invaluable insights into our organizational vulnerabilities. Their comprehensive assessment and strategic recommendations have significantly enhanced our risk management framework, ensuring we are better prepared for future challenges.”
Aurangzaib C. Managing Director
Achieving certification with Diligence 360 was a seamless experience. Their guidance and expertise ensured we met all requirements efficiently, setting us up for long-term success and compliance
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