Sagrada Due Diligence

Daniel Beizsley is an Investigations Consultant providing due diligence services for private-sector clients doing business in Spain.

Daniel’s background is in Criminology and he holds a joint PhD from Utrecht University (the Netherlands) and Eötvös Loránd University (Hungary).

He is a Certified Fraud Examiner (ACFE) and Certified Sanctions Specialist (ACAMS) and has previously published research on anti-corruption and integrity issues for a UK-based charity.

Originally from the UK, he has lived primarily in Spain since 2007. He speaks English, Spanish, Catalan and is learning Italian.

For professional inquiries, connect with Daniel today.

Contact us

How can we help you? Fill out some info and we will be in touch shortly.