Veteran Investigators

The reality of change even in the CEE core countries has outdated many consulting and so-called 'risk consulting' services, many of which rely on antiquated contacts and approaches to client needs. The true reality lies in the ability to conduct on-the-ground investigation with this combined with not vague 'local knowledge,' but an understanding of the law, ongoing work on parliamentary bills and the likely effects of such legislation, as well as political--and more often than most would admit 'organized crime networks.

Our team, which includes not only experienced consultants and site auditors, but also investigators with deep law enforcement experience and continued contact with regard to liaison work with local prosecutors, is positioned to bring you more than a 'report.' We offer advice and strategic guidance with regard to choosing legal strategies, supporting consultants and even legal representatives in the region.

As not only a risk consultancy, but a licensed detective agency, CDDI goes beyond typical consultancy services in that needs ranging from pre-transaction to litigation support to asset searches can be and are conducted thoroughly and within the confines of the law. This not only guarantees court admissibility, but it also ensures that your firm does not fall prey to the trappings of Foreign Corrupt Practice Act or British Anti-Bribery infractions, as could be the case when using typical consultancies, which are often unlicensed even in their own respective countries--and which rely on subcontractors that they conveniently do not control. Key to our activities is continued access to legal expertise not only in the CEE but in the CIS countries, which paradoxically offers unique flexibility and a realistic approach to your specific scenarios or situations.