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Diamond Intelligence

Data analysis and investigations

Clarity, on the evidence.

We help leadership teams understand their market, customers, operations, and risks — with evidence, recommendations, and reporting they can act on.

Data analysis projects
Evidence-backed investigations
Consultation and audit included
Ongoing BI and MI reporting

Every answer built on official sources

Registry-first evidence, traceable to source.

  • Companies House
  • Charity Commission
  • Insolvency Service
  • OpenSanctions
  • ONS & FCA registers

Every finding is logged with its source, query and timestamp — so you can see exactly where it came from.

Cyber Essentials Certified

See how it works

What We Do

Two services. One focus: clarity.

Data analysis for business questions. Investigations for matters that need a formal evidence-backed report.

Data Analysis

Project-specific analysis for market insight, customer behaviour, regulatory impact, performance reviews, and more. Every engagement includes consultation and audit.

Investigations

Structured, evidence-led investigation reports for specific matters that need documented findings and sign-off.