Daylight provides investigative and forensic accounting services to institutions facing complex and challenging risks. The firm’s 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.

Daylight has extensive experience providing investigative and forensic accounting services in connection with:

• Foreign Corrupt Practices Act Investigations
• Fraud and Misconduct Investigations
• Stock Options Investigations
• Securities Industry Investigations
• Investigative Due Diligence
• Litigation Support Services
• AML Investigations
• OFAC Investigations
• Know Your Mortgage Backed Securities ("KYMBS")