DDC was engaged to conduct a thorough review of the directors of a company targeted by a hedge fund client. DDC found a director was arrested for domestic violence in 2008 in a state that he was not easily connected to. DDC believes other firms may have missed this arrest by focusing on the current and most recent jurisdictions for employment and residence, rather than all jurisdictions he has ever had a contact or connection with.
Peter Barakett, President
DDC – Due Diligence Consulting LLC
DDC Investigations LLC