Danielle Spring, a Manager at StoneTurn, specialises in investigative due diligence and business intelligence investigations.

Whilst at StoneTurn, Danielle has worked with Legal Counsel supporting a complex internal investigation into allegations of missing crypto funds at a technology company. The investigation involved leveraging OSINT techniques and new technology platforms, to filter potential persons of interest.

She has led and conducted thorough due diligence investigations into companies and individuals in the UK, Europe and US, for Legal Counsel and private equity companies, as well as asset tracing investigations which often span multiple jurisdictions.

Danielle is experienced in supporting the management of document reviews, utilising a variety of eDiscovery platforms including Reveal, on matters for clients including a European multinational company, private equity company, and as part of an SEC investigation.

Prior to working with StoneTurn, Danielle spent five years working for the UK Civil Service in several roles linked to investigations in the defence and security sectors. This included complex investigations both domestically in the UK and further afield in the Middle East; Danielle’s work involved liaison with a wide variety of stakeholders in the region.