Nick is a founder of Diligence and a former member of both the British Special Forces and Intelligence Services. He has over 12 years experience in commercial investigations. He is primarily involved with advising high net-worth clients involved in international disputes.
Trefor joined Diligence in 2002 and took charge of Middle East operations. Returning to London in 2005, he became COO in 2007. Trefor predominantly advises clients on dispute resolution and asset recovery in support of UK legal cases. Trefor is a former member of the UK’s Special Forces.
Mike co-founded Diligence after 17 years service with the CIA. Mike oversees the company’s operations and growth in the Americas. He advises clients on strategic and competitive intelligence matters and oversees due-diligence, investigations, continuity and risk management practices.
The former director of the Central Intelligence Agency and Federal Bureau of Investigations.