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.

DDI Internationals principal services include:-

  • Due Diligence
  • Litigation Support
  • Expert Witness
  • Investigations
  • Enhanced CDD/KYC
  • Asset Tracing
  • People Tracing
  • Corporate Intelligence
  • Process Serving

PO Box 392, Commercial Street, St. Helier, Jersey JE4 9ZR
Telephone: 01534 866606
Facsimile: 01534 866608
eMail: charles@macinvest.com

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