Corporate Due Diligence & Investigation - CDDI

Corporate Due Diligence & Investigation - CDDI Corporate Due Diligence & Investigation (CDDI) offers proven pre-transaction and crisis due diligence expertise in Central and Eastern Europe and beyond.

Corporate Due Diligence and Investigation (CDDI) is a Warsaw-based risk intelligence and detective agency that covers Central and Eastern Europe. We handle pre-transaction due diligence and specialize in litigation support, as well as market research and political analysis in the context of your/your firm's needs. As for this page, it is meant to be purely informative, with both news items and opinions on various regional and world events. .

A quick preview for Sunday readers. Here I listed the official arrests/investigations for Russian-backed sabotage/spy at...
05/10/2025

A quick preview for Sunday readers. Here I listed the official arrests/investigations for Russian-backed sabotage/spy attempts in Poland just from 2024 to 2025--and hey, even I was shocked.

Spy games have almost become the norm. In the first days of October the international media once again focused...

The latest War in Ukraine Update.
06/06/2025

The latest War in Ukraine Update.

Yes, it's time for another crime-and-grime update—much has been, and much continues to be in play since the last...

Spies, politics... and the War in Ukraine Update. Lots of changes over the past week.
28/10/2024

Spies, politics... and the War in Ukraine Update. Lots of changes over the past week.

Greetings and salutations, friends, perusers and (obvious) bots. Just thought I'd throw that in to get off to a...

A quick dose from the world of gangsters today--but think of this as a sampler, as similar stories are rampant not only ...
21/10/2024

A quick dose from the world of gangsters today--but think of this as a sampler, as similar stories are rampant not only across CEE, but also in the "Old EU." Should make one ponder, methinks...

Getting back to our roots this week, and--in part thanks to a PM that suggested I was picking on...

Today's War in Ukraine Update... We need the rainy season to get here fast.
11/10/2024

Today's War in Ukraine Update... We need the rainy season to get here fast.

Here at The Corners, whether in the short-lived magazine format or on the blog, we (and now Yours Truly)...

Need a bit of intrigue on a Tuesday morning? You can always count on the Balkans...
08/10/2024

Need a bit of intrigue on a Tuesday morning? You can always count on the Balkans...

Crime, war, politics, unpredictable elections. It seems that all of the above are upon us. Thus in this week’s...

Plenty of conspiracy fodder here:
21/09/2024

Plenty of conspiracy fodder here:

Specialist divers surveying the wreckage of the $40 million superyacht that sank off Sicily in August, killing eight people including British tech tycoon Mike Lynch, have asked for heightened security to guard the vessel, over concerns that sensitive data locked in its safes may interest foreign gov...

Dangerous times...
19/09/2024

Dangerous times...

Die Abgeordneten fordern die EU-Länder auf, Einschränkungen aufzuheben, die die Ukraine daran hindern, westliche Waffen gegen legitime militärische Ziele in Russland einzusetzen.

Now this is stupid…
18/09/2024

Now this is stupid…

Not even the sport’s heavyweight king is safe from the long arm of the law. Thankfully, Oleksandr Usyk is free and clear after he was briefly detained by customs police at Kraków John Paul II International Airport in Krakow, Poland. A specific reason was never offered for the incident, but his en...

I've been hanging back on publishing a Ukrainian war update, but there finally is a bit of a silver lining to report... ...
16/09/2024

I've been hanging back on publishing a Ukrainian war update, but there finally is a bit of a silver lining to report... Maybe.

Let's start this iteration of the Ukrainian War Update with the following caveat: Yes, I am looking for a...

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