DDI

Investigations

DDI International is able to provide a team of experienced investigators to undertake a range of investigations globally including, although not limited to:-

  • Criminal investigations
  • Civil Investigations
  • Forensic Accounting
  • Fraud Investigations
  • Insurance Fraud
  • Theft
  • Illicit Drugs Markets and Medical and Pharmaceutical Practice
  • Money Laundering Investigations
  • Identity Theft Investigations
  • Matrimonial Cases