Training That Builds
Investigative Excellence

nDiligence training equips analysts, investigators, and decision-makers with the skills to uncover truth, verify trust, and manage risk. Through real-world methods and hands-on exercises, participants gain the techniques and confidence to face today’s most complex diligence and intelligence challenges.

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Training Options

Skills Into Practice

Adaptable to industries and experience levels, nDiligence training builds lasting capabilities that strengthen teams and improve decision-making.

Programs

Training and Courses

nDiligence training programs are designed to equip analysts, investigators, and decision-makers with the skills to uncover truth, verify trust, and manage risk in complex environments. Our courses combine real-world investigative methods with hands-on exercises using diverse data sources, ensuring participants gain both practical techniques and analytical confidence. Each program can be adapted for different industries and experience levels, preparing teams to face today’s most pressing diligence and intelligence challenges.

Investigative Methods and Due Diligence

This course focuses on the fundamentals of investigations, due diligence, and intelligence gathering. Participants learn how to structure an investigation, uncover facts from multiple domains, and validate information with confidence. Real-world case studies help analysts apply techniques to corporate, legal, and compliance-driven contexts.

Due diligence frameworks and investigative workflows
Background checks and vetting methodologies
Insider threat and human risk assessments
Attribution and linking identities across sources

Supply Chain and Risk Analysis

Training in this track emphasizes supply chain visibility, risk assessment, and resilience. Participants gain insight into how to evaluate suppliers, technologies, and global logistics networks. The program highlights both physical and digital supply chains, equipping teams with the skills to identify vulnerabilities before they become operational failures.

Supply chain risk management principles
Vendor vetting and third-party assessments
Digital supply chain exposure and software dependencies
Geographic, jurisdictional, and logistics risks

Cyber and Threat Intelligence

This course teaches participants how to analyze, interpret, and respond to threat intelligence. Emphasis is placed on integrating cyber, technical, and open source data to detect malicious actors and emerging risks. Through hands-on exercises, participants learn how to pivot across technical identifiers and uncover hidden networks of activity.

Open source and deep/dark web intelligence
IP tracing, domain research, and infrastructure analysis
Threat indicators and attribution methods
Network and behavioral pattern recognition

Business and Market Intelligence

This track develops skills for understanding corporate landscapes, financial health, and market positioning. Participants learn to connect ownership structures, financial filings, and regulatory exposures with competitive intelligence techniques. The program helps analysts build actionable insights that support investment, legal, and strategic decision-making.

Business registries, filings, and regulatory records
Sanctions, compliance, and PEP assessments
Equity and investor mapping
Competitive intelligence frameworks

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Training Delivered

nDiligence training can be tailored to the specific needs of your organization, whether delivered onsite or through interactive virtual courses. Each program can be customized to industry, mission, and skill level, ensuring your team gains the knowledge that matters most.

Training That Builds Investigative Excellence