Sagrada Due Diligence
Dr. Daniel Beizsley is a criminologist and HUMINT expert with over a decade of experience investigating integrity issues in both the public and private sectors.
He holds a joint PhD from the Faculty of Law, Economics and Governance at Utrecht University and the Faculty of Law at Eötvös Loránd University. His doctoral research, based on extensive interviews with European Investment Bank (EIB) officials, was awarded summa cum laude in 2019 and later published in a dedicated book on the EIB by the University of Luxembourg in 2022.
Daniel is a Certified Fraud Examiner (ACFE) and a Certified Sanctions Specialist (ACAMS). He previously conducted research on anti-corruption and integrity issues for a UK-based charity and worked as an investigative journalist.
Originally from the UK, he has lived primarily in Spain since 2007 and speaks both Spanish and Catalan.
For professional inquiries, please contact Daniel.
daniel@sagradaduediligence.com
Contact us
How can we help you? Fill out some info and we will be in touch shortly.