DDC was engaged to research an investment partnership, its principals & CFO, and review certain documents including, but not limited to, investor presentations, the offering memorandum, partnership agreement, LLC agreement, side agreements, tax returns, and unaudited financial statements. DDC found multiple instances of fraud and mismanagement, and our client has filed suit. DDC notes that no background checks or doc review were conducted prior to, or after, each capital investment was made because the principals were “reputable lawyers who must know what they are doing”.
Peter Barakett, President
DDC – Due Diligence Consulting LLC
DDC Investigations LLC