DUE DILIGENCE CONSULTING, LLC
NAPLES, FLORIDA

Due Diligence Consulting (DDC) LLC is a boutique consulting firm headquartered in Naples, Florida. Established on January 28, 2004, the company specializes in providing comprehensive executive background checks and investment research to discerning clients worldwide. DDC's philosophy centers around conducting thorough research, delivering timely reports at fair prices, and maintaining respectful client interactions. Peter Barakett, a seasoned licensed private investigator and expert in due diligence, is the Founder and Principal of DDC, as well as President of its affiliate agency, DDC Investigations LLC. The firm serves an exclusive clientele including Fortune 500 companies, law firms, hedge funds, family offices, investor groups, and accounting firms. With a business model rooted firmly in client referrals, DDC's reputation for delivering differentiated results is well-established across industries. The consulting team employs a proprietary research process to deliver comprehensive reports that often unearth crucial information overlooked by others. DDC possesses extensive experience in mergers and acquisitions and legal investigations globally, offering services such as executive-level background checks, pre-employment screenings, expert resume verifications, and asset searches. Its international reach extends into over 60 countries across diverse continents including North America, Europe, Asia, Africa, the Middle East, and the Pacific Rim. In recognition of its outstanding service quality, clients like Lawrence Elbaum from Vinson & Elkins LLP have praised DDC for its accurate and detailed research reports that consistently aid in delivering successful outcomes. With a commitment to excellence, Due Diligence Consulting LLC continues to maintain its status as an industry leader in due diligence consulting services. Contact Information: - 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 - 22 years
Home State
DE
Company Type
Foreign Limited Liability

CONTACTS

Website
http://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

2024
April 29, 2024
2023
March 21, 2023