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Services

Clear answers to the questions that matter.

Diamond Intelligence offers two core services: Data Analysis for business questions that need evidence and recommendations, and Investigations for matters that need a structured, evidence-backed report.

Data AnalysisInvestigations

Data Analysis

Project-specific analysis with consultation and audit included.

Every data analysis engagement starts the same way. We align on your decision, map your data, then run the scoped analysis you need.

Intelligence Consultation

We clarify the business question, stakeholders, success criteria, and what a good outcome looks like.

Intelligence Audit

We map relevant data sources, reporting gaps, and what can be trusted for the project.

Scoped Analysis Project

We agree deliverables, timeline, and evidence standards for the specific analysis you need.

Consultation and audit are included in every data analysis engagement. We align on the decision you need to make, then map the data, systems, and gaps before scoped analysis begins.

Analysis Projects

Ten ways we help leadership teams get clarity.

Each project is scoped to a specific business question. Click any service to see what it covers and when you might need it.

Not sure which fits?

Start with a consultation — we will recommend the right project.

Many clients begin with a performance review or market analysis. Others need ongoing BI reporting after an initial project. We will scope the right starting point during consultation and audit.

Investigations

Evidence-led investigation reports.

For matters that need structured review, documented findings, and a clear report — not general business analysis.

Investigations are a separate offering from data analysis. They are scoped around a specific matter — internal concerns, suspected misconduct, disputes, or other situations requiring an evidence-backed report with agreed deliverables and sign-off.

Investigations are kept separate from data analysis in how we scope, deliver, and report — because the questions, risks, and outputs are different.

When you might need this

  • Internal misconduct or policy breach concerns
  • Fraud or financial irregularity suspicions
  • Workplace or contractual disputes requiring documented findings
  • Regulatory or legal matters needing structured evidence review
  • Due diligence on a specific allegation or incident

Typical deliverables

  • Agreed scope, constraints, and evidence standards
  • Structured review of relevant records and sources
  • Documented findings with provenance
  • Draft report with client review
  • Final signed-off investigation report

Platform

Analysis projects can feed ongoing intelligence.

Project work often leads to ongoing BI and MI reporting, dashboards, and executive summaries through our intelligence platform.

Explore the platform to see how recurring reporting and intelligence delivery works.

Next Step

Tell us what you need clarity on.

Book a consultation to discuss a data analysis project or an investigation. Consultation and audit are included with every analysis engagement.