ddi-intl.com

DDI-International

Close Protection, Guarding/Security. 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. DDI Internationals principal services include:-.

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DDI-International | ddi-intl.com Reviews

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Close Protection, Guarding/Security. 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. DDI Internationals principal services include:-.

<META> KEYWORDS

1 due diligence

2 litigation support

3 expert witness

4 investigations

5 cdd/kyc

6 maritime security

7 key people

8 macinvest co uk

9 enhanced cdd/kyc

10 asset tracing

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due diligence,litigation support,expert witness,investigations,cdd/kyc,maritime security,key people,macinvest co uk,enhanced cdd/kyc,asset tracing,people tracing,corporate intelligence,process serving,close protection services,guarding/security services

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DDI-International | ddi-intl.com Reviews

https://ddi-intl.com

Close Protection, Guarding/Security. 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. DDI Internationals principal services include:-.

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ddi-intl.com

1

DDI-International

http://www.ddi-intl.com/cdd.cfm

Close Protection, Guarding/Security. Customer Due Diligence and Know Your Client Research. DDI International is able to undertake comprehensive enhanced or bespoke CDD/KYC research. By making enquiries via our globally based contacts and networks, we can build a profile of a business or an individual's antecedents. This can be used to trace lost or missing individuals and assets. 2016 Due Dilligence And Investigations Privacy. Website by Switch Digital.

2

DDI-International

http://www.ddi-intl.com/investigations.cfm

Close Protection, Guarding/Security. DDI International is able to provide a team of experienced investigators to undertake a range of investigations globally including, although not limited to:-. Illicit Drugs Markets and Medical and Pharmaceutical Practice. Telephone: 44(0)1534 866606 Voicemail: (24 hours) 44(0)1534 819907 Mobile: 44(0)7797 713146 Fax: 44(0)1534 866608 Email: charles@ddi-intl.com. 2016 Due Dilligence And Investigations Privacy. Website by Switch Digital.

3

DDI-International

http://www.ddi-intl.com/expert_witness.cfm

Close Protection, Guarding/Security. We have considerable experience in giving evidence in court and can assist in simplifying the presentation of complex evidence. We are able to draw on expert witnesses on a variety of issues, including fraud cases and the illicit drug trafficking markets where required. Telephone: 44(0)1534 866606 Voicemail: (24 hours) 44(0)1534 819907 Mobile: 44(0)7797 713146 Fax: 44(0)1534 866608 Email: charles@ddi-intl.com. 2016 Due Dilligence And Investigations Privacy.

4

DDI-International

http://www.ddi-intl.com/due_diligence.cfm

Close Protection, Guarding/Security. DDI regularly undertakes a comprehensive range of Due Diligence investigations including asset verification, financial due diligence, enhanced profiling and covert intelligence investigations with a Multi-jurisdictional approach and capability. As an example during the course of any merger or acquisition it is fundamental to any successful transaction to undertake thorough due diligence of the target company. 2016 Due Dilligence And Investigations Privacy.

5

DDI-International

http://www.ddi-intl.com/key_people.cfm

Close Protection, Guarding/Security. Charles MacDowall, Cert PFS, CFE, MIPI. Charles created DDI International following his early retirement from the States of Jersey Police after 26 years service during, which time he spent the majority of his career in crime services as a qualified Detective at a strategic. Learn More. Telephone: 44(0)1534 866606 Voicemail: (24 hours) 44(0)1534 819907 Mobile: 44(0)7797 713146 Fax: 44(0)1534 866608 Email: charles@ddi-intl.com. Website by Switch Digital.

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macinvest.co.uk

MacInvest Financial Services

http://macinvest.co.uk/ddi/duedilligence.html

DDI regularly undertakes a comprehensive range of Due Diligence investigations including asset verification, financial due diligence, enhanced profiling and covert intelligence investigations with a Multi-jurisdictional approach and capability. As an example during the course of any merger or acquisition it is fundamental to any successful transaction to undertake thorough due diligence of the target company. PO Box 392, Commercial Street, St. Helier, Jersey JE4 9ZR. MacInvest Financial Services Limited.

macinvest.com

MacInvest Financial Services

http://www.macinvest.com/ddi/CDD-KYC.html

Customer Due Diligence and Know Your Client Research. DDI International is able to undertake comprehensive enhanced or bespoke CDD/KYC research. By making enquiries via our globally based contacts and networks, we can build a profile of a business or an individual's antecedents. This can be used to trace lost or missing individuals and assets. PO Box 392, Commercial Street, St. Helier, Jersey JE4 9ZR. MacInvest Financial Services Limited.

macinvest.co.uk

MacInvest Financial Services

http://macinvest.co.uk/ddi/expertwitness.html

We have considerable experience in giving evidence in court and can assist in simplifying the presentation of complex evidence. We are able to draw on expert witnesses on a variety of issues, including fraud cases and the illicit drug trafficking markets where required. PO Box 392, Commercial Street, St. Helier, Jersey JE4 9ZR. MacInvest Financial Services Limited.

macinvest.co.uk

MacInvest Financial Services

http://macinvest.co.uk/ddi/CDD-KYC.html

Customer Due Diligence and Know Your Client Research. DDI International is able to undertake comprehensive enhanced or bespoke CDD/KYC research. By making enquiries via our globally based contacts and networks, we can build a profile of a business or an individual's antecedents. This can be used to trace lost or missing individuals and assets. PO Box 392, Commercial Street, St. Helier, Jersey JE4 9ZR. MacInvest Financial Services Limited.

macinvest.com

MacInvest Financial Services

http://www.macinvest.com/ddi/duedilligence.html

DDI regularly undertakes a comprehensive range of Due Diligence investigations including asset verification, financial due diligence, enhanced profiling and covert intelligence investigations with a Multi-jurisdictional approach and capability. As an example during the course of any merger or acquisition it is fundamental to any successful transaction to undertake thorough due diligence of the target company. PO Box 392, Commercial Street, St. Helier, Jersey JE4 9ZR. MacInvest Financial Services Limited.

macinvest.com

MacInvest Financial Services

http://www.macinvest.com/ddi/expertwitness.html

We have considerable experience in giving evidence in court and can assist in simplifying the presentation of complex evidence. We are able to draw on expert witnesses on a variety of issues, including fraud cases and the illicit drug trafficking markets where required. PO Box 392, Commercial Street, St. Helier, Jersey JE4 9ZR. MacInvest Financial Services Limited.

macinvest.com

MacInvest Financial Services

http://www.macinvest.com/ddi/keypeople.html

Charles MacDowall, Cert PFS, CFE, MIPI. Charles created DDI International following his early retirement from the States of Jersey Police after 26 years service during, which time he spent the majority of his career in crime services as a. Learn More. Jeff is a specialist in technical surveillance counter measures who served in the United Kingdom Special Forces. He currently leads DDI International's operations in the UK and. Learn More. Terence De La Haye. MacInvest Financial Services Limited.

macinvest.com

MacInvest Financial Services

http://www.macinvest.com/ddi/litigationsupport.html

DDI Internationals aim is to provide a bespoke service depending on each of our clients requirements, which includes building argument, briefing counsel, composing particulars of a claim and preparing or reviewing case files. The key areas in which we can provide litigation support includes, although not limited to:-. Profiling and intelligence lead proactive strategies. Locating, tracing and conducting interviews. Asset Tracing and Confiscation. Preparation of briefing documents and case files for court.

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Close Protection, Guarding/Security. 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. DDI Internationals principal services include:-.

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