Daylight Forensic & Advisory LLC Employee Directory
Financial ServicesNew York, United States51-200 Employees
Daylight Forensic & Advisory LLC operates in the financial services sector with a focus on regulatory consulting and investigative work. Its practice areas span financial investigations and forensic accounting, anti-money laundering advisory, regulatory compliance, forensic technology services, healthcare compliance, and fraud risk management. The firm serves private and public clients worldwide, drawing on experience from legal, law enforcement, and accounting backgrounds to address investigations. Headquartered in New York, the firm operates from multiple offices, including three in the United States and a London office. It holds EU Safe Harbor Certification, reflecting adherence to data protection standards for cross-border work.