Due Diligence Consulting conducts investment research, executive background checks and private investigations for hedge funds, public companies, private equity firms, family offices, investor groups, law firms, and foundations.
Thank you to our friends and clients for a great 2012. With your support DDC managed to double sales year over year and we had our best month ever in December 2012. That month alone we got three more public companies, our first China-based corporate client, and several private companies.
Peter Barakett, President
DDC – Due Diligence Consulting LLC
Last month DDC found that the house manager for an estate in FL owned by well known billionaire was moonlighting as an unlicensed massage therapist and prostitute over several years. The house manager’s boyfriend was also in the same line of “work”.
In order to best protect your family’s privacy and security, please always check out your household staff before you hire them. You never know what DDC will find.
Peter Barakett, President
DDC – Due Diligence Consulting LLC
DDC just found a senior executive at a public company whose graduate degree was issued by a “diploma mill.” That school was eventually raided by the FBI as part of a fraud investigation. The founder of the school was found guilty of fraud and incarcerated.
So, at best, this public company has a senior executive with a graduate degree from an unaccredited academic institution. At worst, the unaccredited degree was fraudulently issued by the school, and the executive did little or no course work to earn the degree. Compounding the matter is the fact that the name of the school is very similar to that of a leading university, potentially misleading investors when reviewing the executive’s professional bio.
Peter Barakett, President
DDC – Due Diligence Consulting LLC