DD&C Consulting (CY) Ltd
www.ddccon.comDue Diligence and Compliance Consulting (DD&C Consulting) is a risk consultancy firm specialized in providing state of the art due diligence services, compliance advisory, risk assessment, as well as country, KYC, AML and market analysis for investors, law firms and entrepreneurs. Our services include but are not limited to: Integrity and Reputation Due Diligence, Human Rights Due Diligence, Political Risk Monitoring and Consultancy, Country Profiling, Market Entry Due Diligence, Employment and Education Due Diligence, Corporate Structure and Stakeholders Mapping, litigation support, etc. DD&C Consulting is a member of the Council of International Investigators, the Fraternal Order of Investigators, and IR Global. Through our network of international advisers, we can assist clients in over 100 countries world wide.
Read moreDue Diligence and Compliance Consulting (DD&C Consulting) is a risk consultancy firm specialized in providing state of the art due diligence services, compliance advisory, risk assessment, as well as country, KYC, AML and market analysis for investors, law firms and entrepreneurs. Our services include but are not limited to: Integrity and Reputation Due Diligence, Human Rights Due Diligence, Political Risk Monitoring and Consultancy, Country Profiling, Market Entry Due Diligence, Employment and Education Due Diligence, Corporate Structure and Stakeholders Mapping, litigation support, etc. DD&C Consulting is a member of the Council of International Investigators, the Fraternal Order of Investigators, and IR Global. Through our network of international advisers, we can assist clients in over 100 countries world wide.
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