FIA New Member Profile - Columbia Research Corporation

4 February 2024

Member name: Columbia Research Corporation

Firm overview: Fact-finding, investigative and due diligence services

Role in derivatives markets: The Columbia Research Corporation provides fact-finding, due diligence and investigative services to law firms, business trade associations, private equity funds and other clients in the areas of financial fraud, greenwashing, carbon offsets, sustainable finance and cross-border environmental issues. Principal Daniel Seligman is an Attorney-at-Law and Certified Fraud Examiner and has served as an NFA arbitrator.

More information:

The text in this Member Profile was provided by Columbia Research Corporation with the purpose of informing the industry about FIA’s membership and who we’re supporting with our work. Explore the full list of FIA’s members at For more information, please contact Myriam Condon at

  • FIA
  • Membership