About

Who Are We?

We are the only firm in the world that specializes in Private Placement, Precious Metal and/or Self Directed IRA Custodian due diligence.

Due Diligence First, Inc. is a group of dedicated victims of frauds, scams and cons that came together in 2011to bring about awareness and prevention of the billions of dollars lost each year due to investor fraud.

Through associations, affiliations and out-sourcing we have brought together a unique team of attorneys, investigators, Certified Fraud Examiners, Certified Due Diligence Professionals, experts in the specific fields of Private Placement, Precious Metals Self Directed IRA and Custodians.

DDFI has a data base currently consisting of 25,000 frauds, scams and cons which continues to grow exponentially.

Due Diligence, First, Inc., combines this team and these resources with its state-of-the-art proprietary software to provide a complete and comprehensive “Due Diligence Report” on Private Placement, Precious Metal and/or Self Directed IRAs.

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