What departments does Exiger Diligence have?

Exiger Diligence has employees across 2 departments including Research, Analytics.

What is the largest department at Exiger Diligence?

The largest department at Exiger Diligence is Research with 20 employees.

Where are Exiger Diligence employees located globally?

Exiger Diligence has employees across 3 continents and 5 countries including China, Russian Federation, Romania, United States Of America, Canada.

How has Exiger Diligence's team size changed over time?

Exiger Diligence's team has decreased from approximately 29 to 24 employees based on available data.

Exiger Diligence Employee Directory

Q: Who are Exiger Diligence's key employees and leadership?

Exiger Diligence's key employees include: President: T. T..

Security and InvestigationsMaryland, United States51-200 Employees

Exiger Diligence operates as the due diligence arm of Exiger, conducting comprehensive public records research for corporate and financial clients, including multilingual international inquiries. It provides outsourced services for critical due diligence investigations, public records research, vendor screening, and AML/KYC programs. The business is based near Washington, DC, with field researchers in major U.S. business centers and a location in Silver Spring, Maryland.

Exiger is a global firm focused on regulatory, financial crime risk and compliance, offering practical guidance to prevent breaches, respond to risk, remediate issues, and monitor ongoing activity. Exiger Diligence serves clients in the corporate and financial sectors that require due diligence research and related screening services. The organization has an international footprint, with offices in New York City, London and Hong Kong.

Exiger Diligence Global Highlights

North America
56

United States Of America
46
Canada
10

Europe
7

Romania
7

Asia
2

China
1
Russian Federation
1

Exiger Diligence's Leadership

T. T.
President
Mobile Phone
Email
S. F.
Associate Director
Mobile Phone
Email
R. S.
Senior Research Manager
Mobile Phone
Email
A. S.
Senior Manager
Mobile Phone
Email
E. B.
Manager
Mobile Phone
Email
H. N.
Research Manager
Mobile Phone
Email
J. H.
Research Manager
Mobile Phone
Email
J. C.
Research Manager
Mobile Phone
Email

Exiger Diligence Employee Metrics

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0%

2026

2025

Administrative
Recruiting
Accounting
Analytics
Arts & Design
Other

Contact profiles from Exiger Diligence

Name

Title

Contact Info

Location

Last Update

T. T.
President
Mobile Phone
Email
United StatesNew York
Jul 19, 2023
S. F.
Associate Director
Mobile Phone
Email
CanadaBritish Columbia
Feb 11, 2026
R. S.
Senior Research Manager
Mobile Phone
Email
CanadaBritish Columbia
May 05, 2026
A. S.
Senior Manager
Mobile Phone
Email
United StatesDistrict of Columbia
Jul 28, 2024
E. B.
Manager
Mobile Phone
Email
United StatesDistrict of Columbia
Oct 21, 2024
H. N.
Research Manager
Mobile Phone
Email
United StatesDc
Jan 04, 2025
J. H.
Research Manager
Mobile Phone
Email
United StatesDistrict of Columbia
Jul 07, 2024
J. C.
Research Manager
Mobile Phone
Email
United StatesDistrict of Columbia
Oct 23, 2024
K. X.
Research Manager, Client Engagement And Intern And Mentor Lead
Mobile Phone
Email
Feb 22, 2024
L. F.
Research Manager
Mobile Phone
Email
United StatesDistrict of Columbia
Feb 22, 2024

Frequently Asked Questions

What is Exiger Diligence known for?

Exiger Diligence was founded in 2000 operates in the Security and Investigations industry. The company's main headquarters is located in 8403 Colesville Road Suite 310 Silver Spring, Maryland 20910 United States; you can contact the main corporate office by phone at

+1-212-833-****

. Explore Exiger Diligence's company overview page for more information.

What is Exiger Diligence's most common email format?

Exiger Diligence employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Exiger Diligence email formats with LeadIQ.

How many employees does Exiger Diligence have currently?

Exiger Diligence has approximately 96 employees as of February 2026. These team members are located across 3 continents, including North AmericaEuropeAsia.

Who are Exiger Diligence's key employees and leadership?

As of February 2026, Exiger Diligence's key employees include:

President: T. T.
Associate Director: S. F.
Senior Research Manager: R. S.
Senior Manager: A. S.
Manager: E. B.

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Exiger Diligence Employee Directory

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