Due Diligence and Investigation Company
The Due Diligence and Investigation Company Limited was established in 2002 and regularly undertakes a full range of investigative services to both corporate and private clients on an international and local basis including undertaking Customer Due Diligence and Know Your Client (CDD/KYC) investigations, projects and research.
The directors and key people employed by DDI International are all fully qualified and possess significant experience and intellectual capital and originate from a range of backgrounds including the Police, Military, Financial Advisory, Accountancy and Legal backgrounds.
