DDC – Due Diligence Consulting was engaged to conduct a thorough background check of a house manager for a vacation home of a wealthy European family. The house manager’s references were checked by the client and DDC was told that the references were “terrific”.
DDC found that the woman was living with convicted felon (assault / battery / domestic violence) and that she may be in the USA illegally. DDC recommended that the client ask her for a copy of her passport or visa. The client did so and never heard from the woman again.
Peter Barakett, President
DDC – Due Diligence Consulting LLC
DDC Investigations LLC