Resources

The Tools You Need
For Success

Events

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

InterGrowth 2019

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

Case Studies

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.

Learn more about
how we uncover risk.

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