Expunged DMV record

DDC discovered that an executive had his driving record in [...]

masterddc2015-11-16T20:08:15-06:00November 16, 2015|

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Hedge Fund CFO’s $2mm tax lien

In the course of our regular investment due diligence on [...]

masterddc2015-11-09T16:39:12-06:00November 9, 2015|

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CEO resume fraud

DDC recently determined that the CEO of a public company [...]

masterddc2015-10-22T17:28:26-05:00October 22, 2015|

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Hedge fund manager’s tax liens

DDC was engaged to conduct a thorough background review of [...]

masterddc2015-06-04T14:00:39-05:00June 4, 2015|

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Businessman burns his residence

DDC was engaged by a hedge fund to research certain [...]

masterddc2015-05-27T20:22:35-05:00May 27, 2015|

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CFO arrested 3 times

DDC's research recently found that a well regarded CFO was [...]

masterddc2015-04-17T12:23:33-05:00April 17, 2015|

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The importance of sources and research process

Mark Malik was arrested earlier this week for scamming investors [...]

masterddc2015-03-19T13:17:03-05:00March 19, 2015|

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A bio of errors

DDC recently conducted a thorough background check of a private [...]

masterddc2015-03-13T19:58:34-05:00March 13, 2015|

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Director – public company

As part of a recent assignment on a proxy fight, [...]

masterddc2015-03-13T19:48:38-05:00March 13, 2015|

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Hedge Fund executive arrested 4 times

DDC's investment due diligence process found that a hedge fund [...]

masterddc2015-03-10T16:03:05-05:00March 10, 2015|

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