Investigative Due Diligence Group
Security and Investigations
New York, New York 46 followers
Your shield in complex investigations
About us
We stand as unrivaled experts in investigative services, ensuring that our clients make informed decisions in the face of uncertainty. We bring a unique perspective to background investigations through a combination of data intel, human intel, and data mining. Our goal is to provide a different lens, enhancing the understanding of risks and opportunities in every situation.
- Website
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https://iddgrp.com/
External link for Investigative Due Diligence Group
- Industry
- Security and Investigations
- Company size
- 11-50 employees
- Headquarters
- New York, New York
- Type
- Privately Held
- Founded
- 2023
- Specialties
- background checks, asset tracing, third-party due diligence, third-party risk management, integrity due diligence, corporate intelligence, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), litigation support, investigations, financial crimes, organized retail crime, Foreign Corrupt Practices Act (FCPA), FCPA investigations, international investigations, and reputational due diligence
Locations
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Primary
New York, New York , US