DDC and President Peter Barakett positively highlighted in Institutional Investor story on investigators who work for hedge funds
DDC and President Peter Barakett were positively highlighted in an [...]
DDC Investigations™ identifies violent gang member connected to job applicant for billionaire’s household staff
A billionaire’s family office recently engaged DDC Investigations™ (“DDC”) to [...]
The cost of inadequate background checks is higher than doing it right
An estimated 7 million felony conviction records — nearly 25 [...]
DDC assists public company in $750 million strategic acquisition
Due Diligence Consulting, LLC (DDC) provided research support and due diligence as part of a U.S. public company’s approximately $750 million acquisition of a private company. DDC worked quickly with the acquirer to set research parameters and delivered its research, including background checks on key executives, in less than 2 weeks and under the client’s budget. DDC’s research enabled its client to quickly close the deal before other parties could possibly raise the cost of acquisition.
The Harvard Lie
It’s only March and already DDC has discovered a public company CEO who has lied about having a Harvard degree. Every year for the past 10 years running, DDC has discovered at least one Harvard bluff during the course of a detailed executive background check.
DDC identifies more than $50 million in assets missed by PIs and forensic accountants
Using advanced data analysis techniques, DDC obtained large-scale data sets and created a proprietary in-house database to utilize in its asset search for the client. Using advanced mapping and proprietary techniques, DDC was able to identify more than $50 million in assets missed by other professionals and identify more than a dozen potential joint ventures and related entities for additional research.
DDC lights up Times Square
DDC’s news made Times Square. Now others know what sophisticated [...]
Due Diligence Consulting LLC (DDC) provides research support for $1.2 billion acquisition
Naples, FL — Due Diligence Consulting LLC provided research support and due diligence as part of a foreign corporation’s $1.2 billion acquisition by one of the largest conglomerates in the Unites States.
Due Diligence Consulting (DDC) announces promotion and new hire at firm specializing in executive background checks and investment due diligence
Naples, FL, June 20, 2017 (Globe Newswire) – Due Diligence [...]
CEO who served time for wire fraud had launched a hedge fund from prison
DDC specializes is detailed executive background checks, and often finds [...]
