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Daylight's commitment to delivering extraordinary client service has led to the creation of a formidable multidisciplinary team. The firm’s staff combines a wide range of law enforcement, legal, accounting and regulatory experience as well as years of consulting and investigating expertise. Daylight's experience includes advanced work in anti-money laundering compliance, fraud investigations, forensic technology, regulatory compliance, forensic accounting, investigative due diligence, litigation advisory and law enforcement.
Daylight’s industry experience includes service with financial institutions, insurance companies, law firms, government agencies, health care providers, manufacturers, pharmaceutical companies, non-profit organizations and school districts. Daylight’s professionals also have international experience in Latin America, Europe, Australia and Asia.
Our professionals have distinguished backgrounds including the following:
- Anti-Money Laundering Compliance Officer;
- Assistant United States Attorney;
- Assistant District Attorney;
- Bank Investigator;
- Certified Anti-Money Laundering Specialist;
- Certified Fraud Examiner;
- Certified Public Accountant;
- Computer Engineer;
- Computer Forensic Technician;
- Court-Appointed Receiver;
- Corporate Security Director;
- Electronic Discovery Expert;
- Forensic Accountant;
- Forensic Data Analyst;
- Independent Private Sector Inspector General;
- Institute of Chartered Accountants in England and Wales Fellow
- Leader, London Stock Exchange Special Investigations Unit;
- Master in Business Administration;
- Masters degree in Economic Crime Management;
- NASD Senior Enforcement Attorney;
- New York City Police Department Lieutenant;
- New York State Inspector General;
- Securities and Exchange Commission Enforcement;
- Special Agents with the Internal Revenue Service Criminal Investigation Division and the Federal Bureau of Investigation;
- Special Counsel for Enforcement and Special Investigations, Federal Reserve System Board of Governors;
- Sedona Conference Working Group Member;
- Suffolk County (N.Y.) District Attorney Detective Captain;
- UK Secretary of State Statuatory Inspector;
Testimonials
"Daylight Forensic & Advisory is well positioned to meet the needs of its clients with its top-notch management, stellar capabilities and the strength of its financial backing. Ellen and Joe both are industry leaders who bring tremendous integrity and expertise to their investigative, compliance and monitoring work."
- Mario Cuomo, former New York State Governor and Daylight's Board Member
"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
"Joe and Ellen's reputations are unmatched in the industry and they have built an impressive team. Our Limited Partners, who are leading global financial institutions, are seeking the services of a company that can guide clients through the labyrinth of U.S. and international laws and regulations, and help their organizations understand their unique set of risks, legal responsibilities, and areas of vulnerability. With unparalleled legal, law enforcement and financial services expertise, Daylight will help clients successfully confront the increasingly complex challenges posed by anti-money laundering, compliance and fraud risk management.
- Mark Lotke, FTVentures Partner and Daylight board member
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