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Author: dina gaspari

What a too cheap background check won’t tell you

Posted on April 1, 2024April 1, 2024 by dina gaspari

We’ve all seen them – they’re termed enhanced backgrounds but they are too cheap and too fast to be anything more than a data pull from a data aggregator. When ordering a background check – on a job applicant, new board director, or management team – the last thing you need is a background so[…]

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When Libraries Support Investigations

Posted on December 1, 2023December 1, 2023 by dina gaspari

At Dasciad we love a solid case win, when we efficiently find the most valuable information to help our clients with important problems. But what really makes us chuckle, is when that information comes from the library, be it a physical book, an interview with a librarian, or digging through microfiche or paper copies of[…]

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Dasciad Intelligence was honored with “US – Due Diligence Advisory of the Year” by ACQ Global Awards

Posted on February 26, 2014November 14, 2023 by dina gaspari
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Acquisition International’s November 2012 deal diary

Posted on November 26, 2012November 14, 2023 by dina gaspari

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

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SPEAKING ENGAGEMENTS

  • Speaker on International Investigations at PFIC DFIR Conference (Forensic Investigators), Salt Lake City, UT (Sep. 2019)
  • Speaker on Due Diligence, Ignite! at Sherbino, Ridgway, CO (Mar. 2019)

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