Daylight Forensic & Advisory Overview
- Founded
-
2006

- Status
-
Acquired/Merged
- Employees
-
50

- 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
Website
www.daylightforensic.com
Ownership Status
Acquired/Merged
Financing Status
Formerly PE-Backed
Primary Industry
Other Financial Services
Other Industries
Consulting Services (B2B)
Acquirer
Primary Office
- One Rockefeller Plaza
- New York, NY 10020
- United States
+1 (212) 000-0000
Daylight Forensic & Advisory Valuation & Funding
Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
---|
Daylight Forensic & Advisory Executive Team (3)
Name | Title | Board Seat | Contact Info |
---|---|---|---|
Dennis Sheehan | Chief Financial Officer |
Daylight Forensic & Advisory Signals
Daylight Forensic & Advisory Former Investors
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
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