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Due Diligence Consulting LLC

Due Diligence Consulting LLC

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.

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Hedge Funds, Investment Due Diligence

Hedge Fund executive arrested 4 times

DDC’s investment due diligence process found that a hedge fund executive was arrested 4 times over the last 7 years in 3 different states. 2 DUIs, assault, and theft (under $1000).

Peter Barakett, President

Due Diligence Consulting LLC

DDC Investigations LLC

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March 10, 2015

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