Exiger Diligence

Exiger Diligence

Cambridge, MD

We have found information with phone and email addresses about the company Exiger Diligence, based in 601 Locust St SUITE 407, Cambridge, MD 21613, MD. The company works in the Security and Investigations industry. This business is connected with these specialties: Hedge Fund Investigations, Executive Level Background Checks, Anti Money Laundering, Know Your Customer, and Litigation Support. Phone numbers, email addresses and other contact information for the company can be found on our website.

Company Details

Last Update
Jul 14, 2022
Location
601 Locust St SUITE 407, Cambridge, MD 21613
Industry
Security and Investigations
Specialties
Hedge Fund Investigations
Executive Level Background Checks
Anti Money Laundering, Know Your Customer
Litigation Support
Founded
2000
Number of Employee
11-50 employees
NAICS
811 - Repair and Maintenance

Decision Makers

Kevin Jones
Captain
Sanctions Compliance Officer

Employees

Director Of Talent Experience And Strategic Programs
Research And Relationships, Associate Director
President, Exiger Diligence
Senior Manager, Client Engagement
Senior Manager
Director
Senior Manager
Associate Director, Global Diligence Talent And Culture Lead
Associate Director Of Investigations
Senior Manager, Francophone And Mena

FAQs about Exiger Diligence

What is the main industry where Exiger Diligence operates?

The industry for Exiger Diligence is Security and Investigations.

What are special fields for Exiger Diligence?

The fields for Exiger Diligence are Hedge Fund Investigations, Executive Level Background Checks, Anti Money Laundering, Know Your Customer, and Litigation Support

Where is Exiger Diligence`s office currently situated?

The address of the company Exiger Diligence is Cambridge, Maryland.
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