Our expertise

Corporate Due Diligence and Investigation (CDDI) is the go-to risk intelligence and corporate detective agency focused on Central Europe and the CIS countries. With key consulting professionals, investigators and detectives throughout the region, CDDI is not only positioned, but it has the experience and reach to offer a wide range of litigation support and investigative needs, ranging from crisis litigation research to pre-transaction due diligence to more specified services such as surveillance, asset trace work, site security audits and investigations and sting operations.

In addition, through the founder's more than 25 years of experience in the region. CDDI places your company's needs at the forefront of each, specified project or long-term project or investigative goal. Such services include:

  • Political analysis
  • Litigation support
  • 'Wide and deep' pre-transaction due diligence
  • Litigation checks
  • Media checks, analysis and monitoring
  • Financial data gathering and analysis
  • Human source intelligence (HUMINT)
  • Scam detection and advisory
  • Investment partner background checks
  • Politically-Exposed Person (PEP) checks
  • Foreign Corrupt Practice Act
  • Anti-Bribery red flags checks
  • Financial due diligence and analysis