CEO who served time for wire fraud had launched a hedge fund from prison

DDC specializes is detailed executive background checks, and often finds [...]

masterddc2017-05-18T20:12:02-05:00May 18, 2017|

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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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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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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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CEO resume fraud

DDC recently determined that the CEO of a public company [...]

masterddc2015-10-22T17:28:26-05:00October 22, 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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P/E fund manager misrepresented bio

DDC was engaged to do a thorough review of a [...]

masterddc2015-02-04T19:50:45-06:00February 4, 2015|

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