CFO arrested 3 times

DDC’s research recently found that a well regarded CFO was arrested 3 times in a state other than that in which he currently resides, twice for drug related offenses and once for a DUI, within the last 7 years.  All three arrests were not included in “comprehensive reports” from two major databases widely used by law firms and private investigators.  DDC was able to discover the arrests and related documentation, including police reports, by researching this CFO everywhere he had ever been, to the most original source possible.


Peter Barakett, President

DDC – Due Diligence Consulting LLC

DDC Investigations LLC