Insights

Regulatory Expertise Position Daylight Forensic & Advisory as a full spectrum regulatory and investigative firm with deep experience in financial investigations, AML consulting, and regulatory compliance to target financial institutions, government contractors, and healthcare clients needing robust compliance programs and investigation support.

Global Reach Highlight the international footprint with three U.S. offices and a London presence to pursue cross border investigations, sanctions/AML projects, and multinational regulatory engagements for clients with global operations.

Big Four Experience Emphasize veteran expertise from legal, law enforcement, and Big Four backgrounds to differentiate from boutique firms, appealing to clients seeking high credibility for complex investigations, forensic tech, and fraud risk management.

Technology Stack Leverage the firm’s use of modern security and tech infrastructure (Azure, Windows Server, ASP.NET) to market as a tech-enabled investigations partner capable of handling sensitive data securely and efficiently for regulated industries.

Financial Scale With revenue in the mid range and a mid-sized team, target mid to large enterprises and government-related contracts showing need for scalable investigative and compliance services without the overhead of larger firms.

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Daylight Forensic & Advisory LLC Tech Stack

Daylight Forensic & Advisory LLC uses 8 technology products and services including Azure Front Door, Windows Server, X-XSS-Protection, and more. Explore Daylight Forensic & Advisory LLC's tech stack below.

  • Azure Front Door
    Load Balancers
  • Windows Server
    Operating Systems
  • X-XSS-Protection
    Security
  • HSTS
    Security
  • X-Content-Type-Options
    Web & Portal Technology
  • Microsoft ASP.NET
    Web Frameworks
  • GoDaddy
    Web Hosting
  • Microsoft IIS
    Web Servers

Daylight Forensic & Advisory LLC's Email Address Formats

Daylight Forensic & Advisory LLC uses at least 1 format(s):
Daylight Forensic & Advisory LLC Email FormatsExamplePercentage
FLast@daylightforensic.comJDoe@daylightforensic.com
92%
First.Last@daylightforensic.comJohn.Doe@daylightforensic.com
8%

Frequently Asked Questions

What is Daylight Forensic & Advisory LLC's phone number?

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You can contact Daylight Forensic & Advisory LLC's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Daylight Forensic & Advisory LLC's official website and social media links?

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Daylight Forensic & Advisory LLC's official website is daylightforensic.com and has social profiles on LinkedIn.

How much revenue does Daylight Forensic & Advisory LLC generate?

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As of July 2026, Daylight Forensic & Advisory LLC's annual revenue is estimated to be $25M - $50M.

What is Daylight Forensic & Advisory LLC's SIC code NAICS code?

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Daylight Forensic & Advisory LLC's SIC code is 7299 - Miscellaneous Personal Services, Not Elsewhere Classified NAICS code is 52 - Finance and Insurance.

How many employees does Daylight Forensic & Advisory LLC have currently?

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As of July 2026, Daylight Forensic & Advisory LLC has approximately 51 employees across 2 continents, including North AmericaAfrica. Key team members include Managing Director: D. G.Manager Forensics: M. B.Senior Associate: J. B.. Explore Daylight Forensic & Advisory LLC's employee directory with LeadIQ.

What industry does Daylight Forensic & Advisory LLC belong to?

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Daylight Forensic & Advisory LLC operates in the Financial Services industry.

What technology does Daylight Forensic & Advisory LLC use?

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Daylight Forensic & Advisory LLC's tech stack includes Azure Front DoorWindows ServerX-XSS-ProtectionHSTSX-Content-Type-OptionsMicrosoft ASP.NETGoDaddyMicrosoft IIS.

What is Daylight Forensic & Advisory LLC's email format?

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Daylight Forensic & Advisory LLC's email format typically follows the pattern of FLast@daylightforensic.com. Find more Daylight Forensic & Advisory LLC email formats with LeadIQ.
Daylight Forensic & Advisory LLC logo

Daylight Forensic & Advisory LLC

Financial ServicesNew York, United States51-200 Employees

Daylight Forensic & Advisory LLC operates in the financial services sector with a focus on regulatory consulting and investigative work. Its practice areas span financial investigations and forensic accounting, anti-money laundering advisory, regulatory compliance, forensic technology services, healthcare compliance, and fraud risk management. The firm serves private and public clients worldwide, drawing on experience from legal, law enforcement, and accounting backgrounds to address investigations. Headquartered in New York, the firm operates from multiple offices, including three in the United States and a London office. It holds EU Safe Harbor Certification, reflecting adherence to data protection standards for cross-border work.

Section iconCompany Overview

Phone number
SIC Code
7299 - Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code
52 - Finance and Insurance
Employees
51-200

Section iconFunding & Financials

  • $25M - $50M

    Daylight Forensic & Advisory LLC's revenue is estimated to be in the range of $25M - $50M

Section iconFunding & Financials

  • $25M - $50M

    Daylight Forensic & Advisory LLC's revenue is estimated to be in the range of $25M - $50M

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