Sagrada Due Diligence
Daniel Beizsley is an Investigations Consultant providing due diligence, investigation and advisory services for 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). His doctoral research on the European Investment Bank was published in academic journals and in a dedicated book on the EIB (University of Luxembourg/Routledge).
He is a Certified Fraud Examiner (ACFE) and Certified Sanctions Specialist (ACAMS). Previously, he conducted research on anti-corruption and integrity issues for a UK-based charity and has also worked as an investigative journalist.
Originally from the UK, he has lived primarily in Spain since 2007. He speaks English, Spanish and Catalan.
For professional inquiries, connect with Daniel today.
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