- Researched and performed international asset searches on an individual which led to the discovery of offshore bank accounts and led to a $60M settlement.
- Located a person in CA whose last known address was in FL, and who was actively avoiding service of process.
- Identified parties who were harassing a rape victim over the internet and through social media.
- Found over $3mm in assets held or recently held by defendants in a contract case. Defendants offered a $100,000 settlement prior to trial. Based on DDC’s research, Plaintiff rejected the settlement offer, was awarded a $3.75 mm judgement, and collected on that judgement.
- Identified the woman anonymously harassing (through social media and phone calls to friends) a prominent hedge fund manager’s wife. DDC’s research assisted counsel in obtaining a restraining order, damages, as well as removal of the offending pictures and statements.
- Helped a prominent trial attorney with his examination of an expert witness. DDC’s research found an arrest (under oath the expert stated he was never arrested), links to organized crime and false credentials.
- Identified and found a person who was impersonating the sibling of a prominent billionaire over a period of years. DDC’s research, service of process and other work enabled our client to put a stop to the impersonation and without media coverage.
- Identified the man anonymously harassing (through phone calls to victim’s spouse, his employees, friends and acquaintances) a prominent hedge fund manager’s wife. DDC’s research assisted counsel in obtaining a restraining order.
- Identified several misrepresentations in the bio of an opposing party’s expert witness
- Assisted counsel in locating a person who was threatening a UHNW client in advance of a restraining order
- Researched all publications, including, but not limited to, blog posts, comments, and archived web material, by a news personality / commentator for accuracy
- Assisted the defense team of an admitted cyber stalker by researching certain material, identifying the companies and executives involved in the material’s distribution, and monitoring the material’s removal. DDC’s research led to a substantially reduced penalty, including no jail time
- On behalf of a sovereign wealth fund, tracked down the CFO of a private equity fund who had decided it was better to disappear than to testify regarding fraud and other wrongdoing at his employer
- In support of litigation, found over $15 million in previously undisclosed assets held by a prominent real estate developer
Due Diligence Consulting conducts investment research, executive background checks and private investigations for hedge funds, public companies, private equity firms, family offices, investor groups, law firms, and foundations.