Danielle Treadwell (Gagliardotto) Email & Phone Number

New York, Ny, Us

New York, New York

• Performed detailed pre-employment and due diligence investigative research on both individuals and corporate entities. • Utilized proprietary databases and open source research to locate and interpret state and federal criminal/civil records, bankruptcy filings, lien and judgment filings, regulatory filings, education verification, and employment verification.• Conducted executive and financial professional investigative research including searches of corporate affiliation, professional license verifications, political contributions, real/personal property, UCC filings, FINRA, OFAC, SEC enforcement, PEP’s, IARD’s, and Financial Regulatory Filings & Sanctions.• Monitored social media activity daily, using adverse search terms to develop and report real time threats to clients and their organizations.• Completed digital vulnerability assessments and webclear services, advising individuals on ways to limit personal and professional risks based on information obtained online and assisting individuals with removal of pedigree information located on public aggregator sites.• Provided destination threat assessments, advising on potential risks in specific locations for individuals traveling to both domestic and international cities.

New York, New York

• Provided administrative and office support to four Vice Presidents and their respective divisions.• Reviewed and assisted with writing of engagement agreements, subcontractor agreements, investigative memorandums, and confidential investigative reports.• Processed divisional payroll.• Submitted, processed, and reconciled divisional expense reports. • Coordinated with the Finance department in weekly/monthly invoicing, collections, and review of end of month sales.• Updated, reviewed, and analyzed pipeline/projection of sales for marketing. • Filed documents, maintained active case lists, case folders, and vendor lists.• Organized meetings and appointments, fielded telephone calls and relayed messages to Vice Presidents and various team members, received and directed visitors, and maintained contact lists.