Last week DDC found that a senior executive of a public company had a DUI. From our in-depth research DDC also knew that he had a minority interest in a restaurant in another state. DDC researched the restaurant to see if they served alcohol. They did. So DDC requested copies of the liquor license applications. He lied on two liquor license applications as to his DUI arrest and conviction, a felony offense in that state.
Peter Barakett, President
DDC – Due Diligence Consulting LLC
