WebDue Diligence Consulting (DDC) is a boutique consulting firm that specializes in comprehensive, detailed executive background checks and investment research. DDC’s clients include Fortune 500... WebDDC Investigations LLC operates as an investment research and consulting firm. The Firm focuses on background checks for public companies, family offices, law firms, hedge …
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WebOct 20, 2024 · Today, the Department of Justice — along with eleven state Attorneys General — filed a civil antitrust lawsuit in the U.S. District Court for the District of Columbia to stop Google from unlawfully maintaining monopolies through anticompetitive and exclusionary practices in the search and search advertising markets and to remedy the … WebDDC Investigations™ is a Florida licensed private investigation agency (License # A1300198) affiliated with Due Diligence Consulting LLC. August 21, 2024 Database Errors Executive Background Check The cost of inadequate background checks is …
WebIn addition, DDC has assisted its clients in avoiding Ponzi schemes and other fraudulent schemes. DDC Investigations LLC is a full service private investigation firm (License #A1300198) and an affiliate of Due Diligence Consulting, LLC. Contact: Peter Barakett, President, (239) 434-8393 Email: [email protected] WebJun 20, 2024 · In addition, DDC has assisted its clients in avoiding Ponzi schemes and other fraudulent schemes. DDC Investigations LLC is a full service private investigation firm (License #A1300198) and an affiliate of Due Diligence Consulting, LLC. DueDiligenceConsulting.com. Contact: Peter Barakett, President, (239) 434-8393
WebJun 20, 2024 · DDC Investigations LLC is a full service private investigation firm (License #A1300198) and an affiliate of Due Diligence Consulting, LLC. Contact: Peter Barakett, President, (239) 434-8393 Email: [email protected] Share this: January 11, 2024 Press Release WebJan 4, 2024 · The CEO is a socially prominent and politically well-connected former attorney. DDC found that all 8 of his claimed philanthropic endeavors, as stated in his company bio, were lies. This CEO is now being sued by several parties in several jurisdictions for fraud. Peter Barakett, President. DDC investigations LLC. DDC – Due Diligence ...
WebAug 21, 2014 · DDC Investigations – Due Diligence Consulting has successfully completed assignments so far this year in the USA, Angola, Australia, Austria, Belgium, Bermuda, Brazil, Canada, the Cayman Islands, Cyprus, England, France, Germany, Gibraltar, Greece, Hungary, Holland, Hong Kong, India, Ireland, Italy, Japan, Jordan, Korea, Pakistan, …
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