KS
Kashif Saeed
Accountant at Diligence
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Work Experience
Accountant
Nov 2013 - Present · 11 years and 2 months
Junior Accountant
Jul 2013 - Sep 2013 · 2 months
mely net
Junior Accountant And Assistant Supply Chain
Jan 2013 - Jun 2013 · 5 months
Company Details
51-200 Employees
Diligence is a private investigations firm, the output of our investigations help our clients make informed decisions bridging the gap between what they know and what they need to know in order to move forward. We Acquire by reading, listening, watching and following covertly. We Analyse by corroborating, spotting patterns, building context, and separating the objective from the subjective. We Advise by using our extensive experience, in which special situation projects are the norm. Our clients use the product of our investigations to resolve disputes and recover funds, invest in and acquire other businesses and to identify and recruit talent, at all times keeping their businesses one step ahead of their competitors whilst protecting and securing their assets.
Year Founded
2000
Social Media
Linkedin
Industry
Security and Investigations
HQ Location
3rd Floor One Ely Place London, EC1N 6RY, GB
Keywords
InvestigationsDue DiligenceForensic InvestigationsLitigation SupportAsset TracingBackground ChecksPre-employment ScreeningDigital ForensicsImagery AnalysisCell Site Analysis
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