Where we work

Corporate Due Diligence and Investigation (CDDI) is the go-to risk intelligence and corporate detective agency focused on Central Europe and the CIS countries. With key consulting professionals, investigators and detectives throughout the region, CDDI is not only positioned, but it has the experience and reach to offer a wide range of litigation support and investigative needs, ranging from crisis litigation research to pre-transaction due diligence to more specified services such as surveillance, asset trace work, site security audits and investigations and sting operations.

We currently focus our work in the following countries:

  • Poland
  • The Czech Republic (Czechia)
  • The Slovak Republic
  • Romania
  • Bulgaria
  • Croatia
  • Serbia
  • Slovenia
  • Montenegro
  • Macedonia
  • Ukraine
  • The Russian Federation and CIS
  • Hungary
  • Lithuania
  • Estonia
  • Latvia