Daylight Forensic & Advisory Overview

  • Founded
  • 2006
Founded
  • Status
  • Acquired/​Merged
  • Employees
  • 50
Employees
  • Latest Deal Type
  • M&A
  • Financing Rounds
  • 2

Daylight Forensic & Advisory General Information

Description

Provider of regulatory consulting and investigation services. The company provides financial investigations, AML consulting, regulatory compliance, forensic technology services, and fraud risk management.

Contact Information

Ownership Status
Acquired/Merged
Financing Status
Formerly PE-Backed
Primary Industry
Other Financial Services
Other Industries
Consulting Services (B2B)
Primary Office
  • One Rockefeller Plaza
  • New York, NY 10020
  • United States
+1 (212) 000-0000
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Daylight Forensic & Advisory Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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Daylight Forensic & Advisory Executive Team (3)

Name Title Board Seat Contact Info
Dennis Sheehan Chief Financial Officer
Joseph Spinelli Chief Operating Officer & Co-Founder
You’re viewing 2 of 3 executive team members. Get the full list »

Daylight Forensic & Advisory Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Daylight Forensic & Advisory Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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