We trace assets for our clients, in anticipation of litigation or post-judgment. We scour the public record and pursue relevant avenues for investigation to identify assets and liabilities.
We perform background checks of executives, directors, and prospective and current employees, as well as due diligence of corporate entities, within the U.S. and internationally.
Internal Investigations & Litigation Support
We have extensive experience supporting compliance departments, in-house counsel and law firms.
In the News
Dasciad was highlighted in Acquisition International’s November 2012 deal diary for performing due diligence on the management team of Columbus Manufacturing, Inc., in advance of that company’s acquisition by Arbor Investments. AI_Magazine_1112_Deal_Diary