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 International’s principal services include:-

- Due Diligence
- Litigation Support
- Expert Witness
- Investigations
- CDD/KYC research
- Asset Tracing
- Corporate Intelligence
- Process Serving