While our focus is on executive background checks and investment research, we can assist our clients with research in a range of other areas. We maintain a network of high level international contacts and have a global reach. If we can’t do it, we’ll let you know.
Investment Research
DDC is recognized as an expert in investment research and consulting worldwide. Our clients often use DDC as a supplement to their own research departments. Hedge Funds | Private Equity | Venture Capital | Public and Private Companies | U.S. & International Companies | Long - Short | Acquisition, Joint Ventures or Supply Channel
Background Checks
We are the worldwide experts in executive-level background checks. Board Directors | Trustees | CEO, CFO, and other key executives | Potential business partners | Expert witness resume verification | Pre-employment background checks | Pre-investment background checks | Corporate background checks
Mergers & Acquisitions
DDC is recognized as an expert in consulting, research and investigations of mergers and acquisitions. Whether private, public, cross-border, hostile or friendly, DDC’s extensive experience in mergers and acquisitions helps clients assess and evaluate risks associated with these transactions.
Proxy Contests
DDC assists both public companies and activist investors with consulting and in-depth research regarding proxy contests worldwide.
Litigation Support
DDC assists law firms with in-depth research and investigations for all types of litigation, both in the U.S. and abroad. DDC can assist with expert resume verification, asset searches, witness and party locate services, skip tracing and supply chain research.
Special Situation Research
DDC assists clients with special situations research.
Worldwide
DDC® Due Diligence Consulting™ LLC has clients worldwide, and conducts research everywhere a subject, whether a person, or an entity has a contact or connection.
DDC® Due Diligence Consulting™ LLC has conducted research and investigations in the following jurisdictions:
- Angola
- Argentina
- Australia
- Austria
- Belgium
- Belize
- Bermuda
- Brazil
- British Virgin Islands
- Canada
- Cayman Islands
- China
- Colombia
- Costa Rica
- Cyprus
- Denmark
- Dominican Republic
- Egypt
- France
- Germany
- Gibraltar
- Greece
- Guernsey
- Holland
- Honduras
- Hong Kong
- Hungary
- India
- Indonesia
- Ireland
- Israel
- Italy
- Japan
- Jersey
- Jordan
- Kenya
- Lebanon
- Madagascar
- Malaysia
- Mexico
- Monaco
- New Zealand
- Nigeria
- Norway
- Pakistan
- Panama
- Peru
- Poland
- Portugal
- Saudi Arabia
- Singapore
- South Africa
- South Korea
- Spain
- Sweden
- Switzerland
- Taiwan
- Turkey
- United Arab Emirates
- United Kingdom
- US Virgin Islands
- Venezuela