JUSTICE & DILIGENCE INTERNATIONAL (JDI)
Who we are
Justice & Diligence International (JDI) is an international consulting, advisory, and investigations firm that provides strategic solutions to complex global issues involving
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Corporate Values
For JDI, credibility, experience and expertise are the key principals that we apply to each of our engagements, based on our core values of our utmost integrity, responsibility, efficiency, and confidentiality.
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Vision and Mission
Offer integral services of consultancy, training and training, becoming a strategic ally of our clients,
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REGULATORY
COMPLIANCE & DUE
DILIGENCE
Regulatory compliance is the company or organization’s conformity to a particular set of industry regulations, laws, policies and standards.
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GLOBAL INVESTIGATIONS, BACKGROUNDS & INQUIRIES
“The Fraud Squad”
Costly losses from global fraud, bribery and corruption continue as a significant corporate expense.
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INTERNATIONAL DEVELOPMENT &
DEMOCRACY
Our experts have been involved in numerous international programs and projects for over twenty-five years, including having contributed to global democracy, anti-corruption and rule of law projects funded by USAID, United Nations...
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KNOWLEDGE MANAGEMENT
& TRAINING
Knowledge Management and Training make up one of the cornerstones in any successful company or organization.
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News & Insights
Justice & Diligence International (JDI) is an international consulting, advisory, and investigations firm.
Contact Us
Miami / New York / Washington, EE. UU.
+1- 646 – 201 – 9114 / +1-866 – 240 – 3250
Bogotá, Colombia
+57(1) 475 - 1044 / +57 (315) – 233 – 9791
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