The Tools You Need
Enhanced Professional Development
Sterling Diligence is committed to being an integral part of industry conferences. Allowing us to develop a community of professional growth, these events form the foundation for the enduring success of our clients.
Caribbean Investment Summit 2019
June 19 – 21, 2019 | St. Kitts
May 6 – 8, 2019 | Orlando, FL
GAIM Ops Cayman 2019
April 29 – May 1, 2019 | Cayman Islands
Henley & Partners’ Annual Global Residence and Citizenship Conference
November 4 – 6, 2018 | Madinat Jumeira, Dubai, UAE
Council of International Investigators 2018 Annual General Meeting
August 28 – September 1, 2018 | Hong Kong
The Investment Migration Forum
June 4 – 6, 2018 | Geneva, Switzerland
Insights Worth Sharing
Gain a new perspective with the information you need to make key business decisions. These insights are researched and written by our investigative experts and partners around the globe.
Working on Behalf of Our Clients
We are dedicated to providing reliable, transparent, and actionable results so your organization can manage reputational and operational risks.
Investigating a Person’s Potential Role in Financial Mismanagement
Our client requested an investigation into an individual who had been on the Board of Directors of a now-bankrupt entity. Press coverage speculated whether the Board’s Audit Committee, upon which the subject served, acted in the best interest of the company.
Investigating the Integrity of Potential Business Partners
Our client requested due diligence on a married couple that was starting a local business in which our client wanted to invest. The couple was described as “All-American” with “squeaky clean” reputations, yet had initial hesitations about needing to conduct any due diligence.
Investigating Beyond What a Person Discloses
Our client requested a background investigation to be conducted on an individual who was being considered for an Executive Director position of a nursing home facility.