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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Hedge Fund CFO’s $2mm tax lien

In the course of our regular investment due diligence on [...]

masterddc2015-11-09T16:39:12-06:00November 9, 2015|

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Hedge fund manager’s tax liens

DDC was engaged to conduct a thorough background review of [...]

masterddc2015-06-04T14:00:39-05:00June 4, 2015|

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Businessman burns his residence

DDC was engaged by a hedge fund to research certain [...]

masterddc2015-05-27T20:22:35-05:00May 27, 2015|

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CFO arrested 3 times

DDC's research recently found that a well regarded CFO was [...]

masterddc2015-04-17T12:23:33-05:00April 17, 2015|

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The importance of sources and research process

Mark Malik was arrested earlier this week for scamming investors [...]

masterddc2015-03-19T13:17:03-05:00March 19, 2015|

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A bio of errors

DDC recently conducted a thorough background check of a private [...]

masterddc2015-03-13T19:58:34-05:00March 13, 2015|

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Hedge Fund executive arrested 4 times

DDC's investment due diligence process found that a hedge fund [...]

masterddc2015-03-10T16:03:05-05:00March 10, 2015|

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Best Reference Ever…

"[Jim's] the man. [Jim] is the best board member I [...]

masterddc2015-02-25T16:09:49-06:00February 25, 2015|

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