Our investigations team is led by former federal background investigators and counterintelligence agents. Our current clients include investment banks, venture capitalists, law firms, and global companies.

We deliver timely, accurate, and cost-effective investigative solutions that are tailored to meet our client’s specific needs and provide documentation of defensible standards of care.

Through our screening process, we identify red flags on individuals and entities globally and satisfy KYC, AML, CFT, and PEP due diligence. In addition to our proprietary screening platform, we utilize a global constellation of trusted partners to conduct in-person intelligence collection, interviews, and document retrieval throughout the world.

INTEGRITY MONITORING

Javits Convention Center, Moynihan Train Hall Expansion

DDCues was a member of the integrity monitoring team for the $1.5 billion dollar expansion of the Javits Center and the $1.6 billion dollar expansion of the Moynihan Train Hall. Our monitorship role included contractor vetting, MWDBE audits, prevailing wage investigations, and contract compliance. Our staff was not only responsible for on-site support, but also the creation of broader strategies for deterring, detecting, and preventing fraud, waste and abuse.

COMPLIANCE INVESTIGATIONS

NY State Power Authority, Statewide

DDCues provides on-site security and compliance reviews, ensuring adequate security posture and risk management. In our work for NYPA, our staff ensured adherence to national and state policy and evaluating the work of other contractors to adequately protect critical infrastructure facilities. This multi-site contract had our staff reviewing multiple sites and their operational procedures under active Threats.

CORPORATE DUE DILIGENCE

Financial Service, M&A Firms, Export/Import, Overseas Pharmaceutical

DDCues performs due diligence for firms seeking to partner or acquire business entities. Our corporate investigations include on-site intelligence collection, discrete source inquiries, asset surveillance and comprehensive research.

Our work has exposed fraudulent businesses abroad, discovered connections to organized crime domestically, and raised operational concerns on site. This information allows our clients to pursue alternative investments consistent with their risk tolerance and threat determinations.

BENEFITS FRAUD INVESTIGATIONS

NY State Agency, Multi-State Effort

DDCues conducts Alive and Well checks, fraud surveillance, and investigative work on behalf of a NY State benefits provider. Our staff assists this agency in confirming beneficiary status and managing their long-term compensation programs. This multi-year contract requires hundreds of investigators and maintains coverage of over a dozen states.