Our Services

Asset Investigation

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.

Background Investigation

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.

Our TEAM

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Dina Gaspari

Principal
Dina formed Dasciad Intelligence in March 2010 to conduct background due diligence and perform complex investigations
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Robert Gaspari

Operations
Robert is a database research expert, adept at navigating government bodies for relevant information, including litigation records

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