Witness identification

Key to both criminal and civil court battles are is not only the garnering of evidence in documents and hard copy form, but also identifying witnesses who may be willing to testify in court. Using both proven police techniques, as well as out-of-the box strategies, investigators will locate potential witnesses, often through third parties using snowballing techniques, TIE strategy, deep open-source registry and media checks and database checks.

It is important to note that case integrity will remain preserved. You as a client can rest assured that this is the case, as we adhere to strict detective law standards, which only become more precise locally when an ongoing criminal or tax investigation is present.

Here it should be said that such witness location and potential witness identification may notably increase the pace of a prosecution or allow your legal enough time to submit key evidence or call witnesses in civil cases. Efficiency, precision and accuracy are key.

As not only a risk consultancy, but a licensed detective agency, CDDI goes beyond typical consultancy services in that needs ranging from pre-transaction to litigation support to asset searches can be and are conducted thoroughly and within the confines of the law. This not only guarantees court admissibility, but it also ensures that your firm does not fall prey to the trappings of Foreign Corrupt Practice Act or British Anti-Bribery infractions, as could be the case when using typical consultancies, which are often unlicensed even in their own respective countries--and which rely on subcontractors that they conveniently do not control. Key to our activities is continued access to legal expertise not only in the CEE but in the CIS countries, which paradoxically offers unique flexibility and a realistic approach to your specific scenarios or situations.

Regional - and global - presence

The CDDI network is not simply a network, but family. This extends throughout the region, but goes further to enable on-demand approaches beyond the CEE and CIS region to that of the Middle East and Africa. That said, each client and each potential client whether these located in a CEE core country or in a less (or more) regulated location is treated on a case-by-case basis in order to ensure that we will in fact not only deliver, but over deliver. This commitment to full and discreet service is what we believe separates us from our competitors on any given mandate.