Investigations

DDCues delivers timely, accurate, and cost-effective investigative solutions that are tailored to meet our clients’ specific needs. Our investigations team is led by a former federal investigator and counterintelligence agent, and our clients include investment banks, government agencies, law firms, and global companies.

We conduct background investigations for businesses as part of their pre-transaction due diligence and pre-employment screening to identify red flags on individuals and entities globally and satisfy KYC, AML, CFT, and PEP requirements. Our screening includes:

  • Criminal, civil, financial, and tax record checks
  • Review of sanctions, law enforcement, and regulatory watch lists
  • Verification of professional credentials and prior employment
  • Review of media and online profiles

We also routinely perform background screenings and Alive and Well Checks on behalf of state and federal government agencies.

In addition to our proprietary screening platforms, we use a global constellation of partners to conduct in-person intelligence collection throughout the world.