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Peggy Daley

Managing Director
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Overview

Peggy Daley specializes in conducting complex investigations on behalf of boards directors, senior management, outside counsel, and regulators. Ms. Daley’s work includes high profile investigations and compliance initiatives on behalf of higher education institutions, financial institutions, and healthcare providers and manufacturers. Ms. Daley is a nationally recognized data analytics expert and has led high profile cybersecurity and trade secret theft investigations. Ms. Daley has testified at regulatory and sanctions hearings and also serves as an expert witness in matters relating to fraud, data privacy, data analytics, TCPA compliance, and data security.  

Ms. Daley is a frequent lecturer on topics of data privacy, data security, fraud, and intelligence gathering. Her investigative team has been named "Best of Chicago for Global Risk & Investigations" by the National Law JournalWho's Who Legal has named her as one of a limited group of Forensic Investigations Experts from 2014-2017 and noted that she is "one of the most highly respected nominees in our research overall."

Ms. Daley’s compliance work includes designing and implementing employment outcome reporting protocols for all U.S. law schools on behalf of their accreditor, the American Bar Association. Ms. Daley has also investigated whistleblower claims on behalf of large public universities relating to misreporting data to accreditors and unethical behavior of university leadership.

Ms. Daley is very experienced in matters relating to government ethics. She currently serves as the Chairman of the Cook County Board of Ethics, which oversees the governance of the Cook County Ethics ordinance over the 22,000 Cook county employees and officeholders. She also serves on the state board overseeing the licensing of private detectives and security professionals. She is Life Trustee of the Better Government Association, where she previously served as the Chair of the Board of Directors.

Ms. Daley received her J.D. cum laude from Boston University School of Law and her B.A from the University of Michigan. She is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Information Privacy Professional (CIPP), and a Certified Fraud Examiner (CFE). 

Education

Boston University, School of Law
J.D., 1987 (cum laude)

University of Michigan
B.A., Political Science, 1984

Employment History

Duff and Phelps
Managing director
2008 - 2015

Navigant Consulting
Director
2004 - 2008

Pinkerton Consulting
Vice president and associate general counsel
2001 - 2003

Investigative Group International
Vice president and general counsel
1997 - 2001

Sonnenschein, Nath & Rosenthal
Associate
1995 - 1997

Phelan, Pope & John
Associate
1990 - 1995

Kirkland & Ellis
Associate
1987 - 1990

Honors

Honors

Who’s Who Legal, Consulting Experts: Forensics & Litigation Consulting - Digital, 2017

Lawyer’s Monthly, Best Forensic Investigations Team – USA, 2017

Who’s Who Legal, Forensic Investigations Expert, 2014 - 2017

National Law Journal, Best of Chicago Global Risk & Investigations, 2012

Engagements

Representative Engagements

News & Insights

Selected Publications

Affiliations

Professional Affiliations

American Bar Association, Criminal Justice Section, White Collar Committee -Subcommittee Chair of Financial Institutions, Anti-Money Laundering and Patriot Act; liaison to American Banking Association

Association of Certified Information Privacy Professionals
Member

Association of Certified Fraud Examiners
Member

Association of Certified Anti-Money Laundering Professionals
Member

Illinois Bar
Admitted November 5, 1987, License No. 6196186

Illinois Class A Private Detective
License No. 115-001845

Community/Civic Activities

Better Government Association
Life Trustee (former Chair, Board of Directors)

Illinois Equal Justice Foundation
Board of Directors (2005-2017)
President (2016)

Cook County Board of Ethics
Chair

Illinois Private Detective, Private Alarm, Private Security, Fingerprint Vendor, and Locksmith Board
Member

Sedona Conference
Member WG!! Data Security/Privacy in Civil Litigation Drafting Team