CDDI teams have decades of law enforcement experience and experience liaising with local and international prosecutors. The CDDI team is highly experienced in on site investigation in support of formal legal investigations and official liaison work with local prosecutors.
Corporate Due Diligence and Investigation (CDDI) is a licensed detective agency, and we operate within the wide, but controlled legal sphere that this allows. You can thus be assured that we gather intelligence and conduct projects legally, and we have among us decades of combined experience with regard to not only garnering evidence, working with prosecutors and foreign bodies, but also with successfully submitting evidence to court.
In the end, we know that in litigation support admissible evidence is critical, and we will work with you to enhance your legal strategy by supporting your legal team or guiding you to legal advisors that are proven in your field and jurisdiction.
Finally, it should be said that our detectives have a proven track record in difficult operations, ranging from surveillance to counter surveillance to sting operations (in which admissible evidence was obtained) to liaison work with local and international authorities. Team members have successfully located and aided in the prosecution of money launderers, social engineering and VAT scam artists and internationally sought fugitives.