DUE DILIGENCE CONSULTING, LLC
NAPLES, FLORIDA



Based in Naples, Florida, Due Diligence Consulting (DDC) LLC has been a trusted name since its founding on January 28, 2004. As a specialized boutique consulting firm, DDC is dedicated to delivering high-quality executive background checks and investment research services to a discerning global client base. At the heart of DDC's mission is their commitment to thorough research, timely report delivery at reasonable rates, and cultivating respectful relationships with clients. The firm's expertise stems from Peter Barakett, an experienced licensed private investigator and due diligence authority. As Founder and Principal of DDC, as well as President of its sister agency, DDC Investigations LLC, Peter has been pivotal in establishing the reputation that the company enjoys today. DDC exclusively serves top-tier organizations such as Fortune 500 companies, prominent law firms, hedge funds, family offices, investor groups, and accounting firms. This network is enriched by a solid foundation of client referrals, underscoring DDC's commitment to producing unique insights across various industries. The team utilizes a tailored research process that often identifies key details missed by others in the sector. With a broad international scope extending into over 60 countries-encompassing continents like North America, Europe, Asia, Africa, the Middle East, and the Pacific Rim-DDC is adept at handling complex challenges. Their proficiency particularly shines in areas related to mergers and acquisitions and legal investigations. Services range from in-depth executive background checks, pre-employment screenings, thorough resume verifications, to detailed financial asset searches. The firm's dedication has not gone unnoticed. Clients like Lawrence Elbaum of Vinson & Elkins LLP have commended DDC for its precise research reports which are integral to achieving successful outcomes. With an unwavering commitment to service excellence, Due Diligence Consulting LLC continues to cement its role as a pioneer in due diligence consulting services. For more information or to get in touch: - Phone: (239) 434-8393; (239) 204-3001 - Address: 305 FIFTH AVE S, SUITE 205, NAPLES, FLORIDA, 34102, USA - Website: [duediligenceconsulting.com](http://duediligenceconsulting.com)

KEY FACTS ABOUT DUE DILIGENCE CONSULTING, LLC

Company name
DUE DILIGENCE CONSULTING, LLC
Status
Active
Filed Number
M04000000382
FEI Number
320096483
Date of Incorporation
January 28, 2004
Age - 23 years
Home State
DE
Company Type
Foreign Limited Liability

CONTACTS

Website
https://duediligenceconsulting.com
Phones
(239) 434-8393
(239) 204-3001

DUE DILIGENCE CONSULTING, LLC NEAR ME

Principal Address
305 FIFTH AVE S,
SUITE 205,
NAPLES,
FL,
34102,
US

See Also

Officers and Directors

The DUE DILIGENCE CONSULTING, LLC managed by the one person from NAPLES on following positions: Manager

Peter Barakett

Position
Manager Active
From
NAPLES, FL





Registered Agent is Peter Barakett

From
NAPLES, 34102

Annual Reports

2025
May 1, 2025
2024
April 29, 2024