We work with attorneys, in house counsel, investors, compliance personnel and human resource departments, providing tailor-made background due diligence and investigations within the United States and internationally. From standard background checks to in-depth research and analysis for complex investigations, the Dasciad Intelligence research team is comprised of expert analysts with years’ of experience in efficiently identifying and summarizing relevant records. As appropriate for your project, we are able to scour the public record, analyze regulatory filings, identify conflicts and search for evidence of misrepresentation and fraudulent activity, perform verifications and conduct interviews. Dasciad Intelligence has been growing its loyal client base since March 2010.
Robert Gaspari and Dina Gaspari are Licensed as private detectives in Colorado. They are members of the Association of Certified Fraud Examiners (“ACFE”); the Council of International Investigators (“CII”); and the National Council of Investigation and Security Services (“NCISS”).