DDC was engaged to conduct a thorough background review of a prominent hedge fund manager. DDC found that he had several million dollars in tax liens. DDC believes his prominence led many investors to believe a background check was not worthwhile. In addition, investigators that rely on one federated database or that provide a low cost / less detailed report may not have found the liens because of the unusual way that they were filed. The question now is: would you pay someone to manage your money when they can not manage their own finances?
Peter Barakett, President
DDC – Due Diligence Consulting LLC
DDC Investigations LLC