Director – Sexual Assault and more

DDC was engaged to conduct due diligence research on a [...]

masterddc2014-06-06T13:25:40-05:00June 6, 2014|

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Director – False Statement

DDC was engaged to review the Directors of a company [...]

masterddc2014-06-03T12:33:00-05:00June 3, 2014|

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Private Company CEO – Bank Fraud

DDC was engaged by a lender to conduct due diligence [...]

masterddc2014-06-03T12:21:28-05:00June 3, 2014|

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Real Estate Investment Co

DDC was engaged to research the CEO of private real [...]

masterddc2014-05-09T21:18:03-05:00May 9, 2014|

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Florida Investment Advisor

DDC was engaged to research a prominent Registered Investment Advisor [...]

masterddc2014-05-02T15:17:58-05:00May 2, 2014|

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Canadian Private Company

DDC was recently engaged to conduct due diligence on the [...]

masterddc2014-05-02T15:13:16-05:00May 2, 2014|

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Matthew Martoma’s background

We've had a few clients ask us if we would [...]

masterddc2014-05-02T14:59:03-05:00May 2, 2014|

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Thank you, again

We are blessed to have such great friends and clients [...]

masterddc2014-02-07T16:00:55-06:00February 7, 2014|

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lawyers

DDC just found another lawyer who claimed to be admitted [...]

masterddc2014-01-28T21:34:45-06:00January 28, 2014|

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CFO lying on his resume

DDC found yet another CFO of a public company lying [...]

masterddc2013-11-15T21:45:22-06:00November 15, 2013|

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