Company profile
Due Diligence Specialist
Licensed Investigations & Risk Intelligence — Protecting Capital, Assets & Operations Across Borders
- Industry
- Security and Investigations
- Employees
- 5
- Headquarters
- Weston, Florida
- Founded
- 2017
- LinkedIn followers
- 537
- Office locations
- 1
Due Diligence Specialist company summary
Due Diligence Specialist is a company in the Security and Investigations industry, headquartered in Weston, Florida, founded in 2017. On LinkedIn the company has around 5 employees and 537 followers. Its listed specialties include Corporate Investigation, Due Diligence Investigation, Asset Tracing, Intelligence gathering, Risk Management.
What technology does Due Diligence Specialist use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Due Diligence Specialist
When the stakes are high, you need more than a records search. You need verified intelligence. Due Diligence Specialists is a licensed investigations and intelligence firm, led by Dr. Jacques Houssou, Ph.D, serving investors, law firms, and corporate leaders who need verified facts before making high-stakes decisions. We conduct multi-jurisdictional investigations that go beyond surface-level records, exposing hidden risks, undisclosed assets, and the information that changes the outcome of a deal, a dispute, or a decision. What We Do 🔍 Global Due Diligence & Asset Tracing 🏢 Corporate & International Risk Investigations ⚖️ Fraud, Litigation & Corporate Integrity Support 🌐 Cross-Border Intelligence & Compliance 🎯 Executive Background & Counterparty Verification We have recovered funds from wire fraud. Uncovered shell companies before millions were wired. Delivered court-ready findings that changed the outcome of litigation. Verification before vulnerability. 📍 Weston, FL · 🌍 Domestic & Global · 🔒 License A3000166 📞 (954) 860-8055 · 🌐 duediligencespecialist.com
Specialties
Where is Due Diligence Specialist located?
Due Diligence Specialist lists 1 location.
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Frequently asked questions about Due Diligence Specialist
What does Due Diligence Specialist do?
When the stakes are high, you need more than a records search. You need verified intelligence. Due Diligence Specialists is a licensed investigations and intelligence firm, led by Dr. Jacques Houssou, Ph.D, serving investors, law firms, and corporate leaders who need verified facts before making high-stakes decisions. We conduct multi-jurisdictional investigations that go beyond surface-level records, exposing hidden risks, undisclosed assets, and the information that changes the outcome of a deal, a dispute, or a decision. What We Do 🔍 Global Due Diligence & Asset Tracing 🏢 Corporate & International Risk Investigations ⚖️ Fraud, Litigation & Corporate Integrity Support 🌐 Cross-Border Intelligence & Compliance 🎯 Executive Background & Counterparty Verification We have recovered funds from wire fraud. Uncovered shell companies before millions were wired. Delivered court-ready findings that changed the outcome of litigation. Verification before vulnerability. 📍 Weston, FL · 🌍 Domestic & Global · 🔒 License A3000166 📞 (954) 860-8055 · 🌐 duediligencespecialist.com
How many employees does Due Diligence Specialist have?
Due Diligence Specialist has around 5 employees on LinkedIn.
Where is Due Diligence Specialist headquartered?
Due Diligence Specialist is headquartered in Weston, Florida.
When was Due Diligence Specialist founded?
Due Diligence Specialist was founded in 2017.
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