Company Profile
Daylight Forensic & Advisory LLC
Company Overview
Daylight Forensic & Advisory LLC is an independent fraud risk management firm conducting forensic investigations and advising on regulatory compliance to corporations and the public sector worldwide. The team of Daylight Forensic professionals has unparalleled legal, law enforcement and "big four" experience. Daylight provides investigative and forensic accounting services to assist institutions who are facing complex and challenging risks. Our team combines a wide range of law enforcement, legal, accounting and regulatory experience as well as years of consulting and advisory services in diverse industries worldwide.
We have extensive experience providing investigative and forensic accounting services in connection with:
Fraud and misconduct investigations;
Forensic accounting investigations
Investigative due diligence;
Anti-Money Laundering ("AML") ;
Foreign Corrupt Practices Act ("FCPA") investigations;
Office of Foreign Assets Control ("OFAC") investigations;
Securities industry, mutual fund and hedge fund investigations; and
Prevention and detection of school district fraud.
Company History
"I am delighted that Joe Spinelli and Ellen Zimiles have established Daylight Forensic & Advisory, LLC, a practice which will bring their combined expertise and fine reputations to the investigation of important corporate matters and risk management.
Joe and I started as FBI Special Agents in the NY Office and I have always admired his tremendous skill and investigative ability in complex situations.
Ellen and I worked together at the U.S. Attorney's Office in Manhattan and she is a superb attorney with in-depth experience in providing solutions to individual and corporate clients dealing with challenging legal environments. Their combined practice will add great value to the clients they serve and I wish them every success in this venture."
- Louis Freeh, former director of the FBI
Notable Accomplishments / Recognition
Daylight was co-founded by Ellen Zimiles, CEO, an internationally renowned expert on anti-money laundering, and Joseph Spinelli, COO, a leading authority on white-collar crime. Daylight was formed in 2006 to meet the global demands for forensic and advisory services unencumbered by independence issues.