Mark Mahoney
Investigations - Intelligence - Due Diligence | Global Security Leader | HUMINT Special Agent Federal Bureau of Investigation (Retired) | United States Soccer Grassroots Official | Bostonian
- Role
- Research Analyst - Investigations at DDC - Due Diligence Consulting LLC
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Mark Mahoney
Experienced intelligence professional with a successful history of working with…
Experience
Research Analyst - Investigations
DDC - Due Diligence Consulting LLC
May 2025 — Present · Naples, FL, US
Due Diligence Consulting LLC (DDC) is a boutique consulting firm with a cadre of public research, investigation, intelligence, and due diligence experts. DDC specializes in complex investigations, investment due diligence, protective intelligence, business intelligence, detailed executive background checks, and public records research. DDC’s clients include Fortune 500 companies, hedge funds, private equity funds, venture capital funds, family offices, investor groups, law firms, accounting firms, professional athletes, and public figures. DDC has researched, investigated, and collected intelligence for clients in more than 60 countries in North America, Central and South America, the Caribbean, Europe, Asia, Africa, the Middle East, and the Pacific Rim.Conduct complex investigations involving litigation, due diligence, internal investigations, insider risk, and background investigations. Develop investigative, research, and intelligence strategies that align with a client’s objectives, risk tolerance, and interests to ensure positive outcomes. Conduct global threat monitoring, identifying, and analyzing extremists, criminals, threat actors, and geopolitical events that could impact a client’s people, assets, travel, events, or business operations. Provide protective intelligence and business intelligence assessments on threat actors, events, and competitors impacting a client’s interests. Leverage advanced social media tools, proprietary research platforms, and data exploitation capabilities to provide clients with detailed and insightful reports.
Education
Fairfield University
Politics
New England Law | Boston
Juris Doctor
Fairfield University
Bachelor of Arts - BA, American Government and Politics (United States)
Christian Brothers Academy
High School Diploma
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