Ex-con fools investment bankers

DDC was recently engaged by a private equity focused family [...]

masterddc2016-12-22T21:27:27-06:00December 22, 2016|

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Hedge fund manager has $15m tax lien

DDC was recently engaged to conduct a thorough pre-investment background [...]

masterddc2016-12-19T21:46:02-06:00December 19, 2016|

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Bauer Hockey accused of fraud, channel stuffing

Performance Sports Group, which owns the Bauer and Easton brands, [...]

masterddc2016-08-18T21:32:49-05:00August 18, 2016|

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Lululemon Director resigns amid bio issues

Lululemon Director Rhoda Pitcher has resigned after her bio was [...]

masterddc2016-08-10T14:59:07-05:00August 10, 2016|

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Man charged with investment fraud a 4th time

A few years ago we were engaged by an investor [...]

masterddc2016-07-05T21:50:44-05:00July 5, 2016|

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Hedge fund manager convicted of sexual assault

A recent DDC assignment for a very large investor group [...]

masterddc2016-06-29T22:59:29-05:00June 29, 2016|

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War criminal passes TSA background check

A Somali man accused of war crimes in a US [...]

masterddc2016-06-02T14:23:17-05:00June 2, 2016|

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Director falsifies bio

DDC's research recently found that a director of several public [...]

masterddc2016-05-05T21:24:41-05:00May 5, 2016|

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Partnership Fraud

DDC was engaged to research an investment partnership, its principals [...]

masterddc2016-02-22T23:21:27-06:00February 22, 2016|

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Florida ponzi scheme

DDC's recent research on behalf of an investor led to [...]

masterddc2016-02-22T23:12:37-06:00February 22, 2016|

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