Regardless of the industry you’re in, you cannot afford to hire or engage in business with someone who hasn’t been honest about their past. Online computer-generated background check services may be quick and cheap, but they typically do not provide the level of detail needed to make fully informed decisions. Dasciad is a small but mighty firm which has consistently provided me with robust intelligent research on individuals and companies. Each report is bespoke, and contains as much or as little information on a given subject as I need. Dasciad provides a preeminent service that plays a crucial part of our diligence process.
General Counsel & Chief Compliance Officer of an SEC Registered Investment Adviser
I have worked with Dina and Robert on multiple occasions during the buyside diligence process to run background checks on the management teams of the companies we are acquiring. Their work has been professional, timely and of the highest quality, ensuring we don’t miss any crucial information when analyzing an investment. Dasciad is the only firm we use to conduct customary background check diligence
Senior Associate, Private Investment Company
We have been working with Dasciad Intelligence for 4 years now, and their work has added invaluable insight to our projects. They know how to ask the right questions only after a brief introduction into our research interest; finding the right interviewees and leading all the inquiries process until the provision of the quality final product. From pre-employment screening to simple background checks to fraud allegations research – Dasciad always delivers and in the most efficient and pleasant way. We appreciate our partnership and look forward to many future projects.
Research Team Leader, International Due Diligence Firm
“I know where he is now and that settles my heart and mind greatly!!”
“I went to a seminar yesterday about eavesdropping and other topics, and the presenter mentioned your name (and Dasciad) a couple of times and raved about how great you are at your work. Thought you’d like to know.”
“Thanks so much for these reports. They look great. And I really appreciate having so little editing to do!”
“Dina and Robert are a pleasure to work with and consummate professionals. They have helped us numerous times with transaction KYC/due diligence, both onshore and offshore, from simple background checks to complex hands on investigative work. They leave no stone unturned, and are genuinely passionate about their line of work. They also have great international relationships that help them do out of country due diligence. I would recommend Dina and Robert to anyone looking to understand the facts no matter how hidden.”
Perry Zou
Private Credit / Special Situations Investment Structuring and Underwriting