DDC was engaged to review the Directors of a company supported by several prominent investors / investor groups. DDC found that one Director had claimed in writing that he had no convictions other than for traffic offenses. After thorough research, DDC found this person had a DUI approximately 7 years ago in a state other than that which they currently live in. This record was found outside of the commonly used federated databases. DDC verified that this was alcohol, not drug, related.
Peter Barakett, President
DDC Investigations LLC
DDC – Due Diligence Consulting LLC