DUE DILIGENCE CONSULTING, LLC
NAPLES, FLORIDA

Due Diligence Consulting (DDC) is a boutique consulting firm that specializes in comprehensive, detailed executive background checks and investment research. Our philosophy is pretty simple: research as thoroughly as possible, deliver reports on time, charge fairly, and treat people with respect. If that works for you, we’d like to hear from you. We are passionate about due diligence, and we love what we do. If there is something we can’t do, we will be happy to point you in the right direction. DDC’s clients include Fortune 500 companies, family offices, investor groups, hedge funds, law firms, and accounting firms. Our business is built upon the referrals of our satisfied clients. We charge $200-$500 per hour, depending on the nature of the assignment and the personnel used. We have a $1000 minimum charge. Using a proprietary research process, our reports provide our clients with more detailed and accurate information exceeding industry standards. Peter Barakett, the firm’s Founder and Principal, a licensed private investigator and expert in executive background checks. He is also the President of DDC Investigations LLC, our licensed private investigation agency affiliate. Mr. Barakett previously served as the Chief Operating Officer of Atticus Capital LLC, Chief Operating Officer and Compliance Director of Atticus U.K. Ltd., and a Director of all Atticus’ funds and their related investment management companies. Prior to Atticus, he was an attorney with Morrissey & Hawkins, LLP. OUR PHILOSOPHY IS PRETTY SIMPLE: Research as thoroughly as possible, deliver reports on time, charge fairly, and treat people with respect. We are often contracted after another firm has failed in some way. We consistently generate differentiated results by researching using our proprietary process. We are passionate about due diligence, and we love what we do. DDC’s clients include Fortune 500 companies, family offices, investor groups, hedge funds, law firms, and accounting firms. Our business is built upon the referrals of our satisfied clients. See what our clients are saying about us. 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 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 has conducted research and investigations on behalf of clients in more than 60 countries in North America, Central and South America, the Caribbean, Europe, Asia, Africa, the Middle East, and the Pacific Rim. 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. DDC is recognized as an expert in consulting, research and investigations for 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. “Due Diligence Consulting’s accurate and highly detailed research reports consistently deliver information on executives that other investigators and recruiters have missed. DDC’s extensive shareholder activist experience and its differentiated research results help us achieve successful outcomes for our public company clients.” — Lawrence Elbaum, Partner, Commercial & Business Litigation, Vinson & Elkins LLP DDC Investigations LLC is a full service licensed Florida private investigation firm (License # A1300198). Due Diligence Consulting conducts investment research, executive background checks and private investigations for hedge funds, public companies, private equity firms, family offices, investor groups, law firms, and foundations.

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