(203) 255-2525
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Our History

Azarm & Associates, LLC was founded in 2002 as the dot-com bubble was bursting, the Enron scandal was unfolding, and the demand for investigative due diligence was growing. With skills learned from some of the country’s most sophisticated investigators and a robust network of information and industry resources, our firm was established to provide in-depth, high quality research and investigations for complex business and legal matters. Over the years, we have served behind the scenes of some of the nation’s biggest and most sensitive business and financial investigations and have helped a wide variety of corporations, financial institutions, law firms, and government entities with their information, risk management and problem-solving needs.
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Our Expertise

Company Established

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Meet the Team

Decades of experience and an ongoing passion for learning define Azarm & Associates’ professionals. We value skill, experience and the most accurate and ethically-sourced data, combining innovation and best practices to deliver meaningful results.

Meet the Team

Decades of experience and an ongoing passion for learning define Azarm & Associates’ professionals. We value skill, experience and the most accurate and ethically-sourced data, combining innovation and best practices to deliver meaningful results.

Andrea Azarm

203-224-8974

[email protected]

Principal
With almost three decades of experience, our principal Andrea Azarm is a highly-regarded investigations professional. Over the years, she has played an integral role in hundreds of assignments related to civil and criminal court proceedings, bankruptcies, business mergers and acquisitions, regulatory and internal compliance programs, corporate and financial fraud, hostile takeovers, proxy battles and political corruption.

Andrea has been engaged to speak and write on the topic of database research and investigations for security, labor, and legal professionals and has trained compliance personnel within financial institutions and other organizations.

After earning her Bachelor of Arts degree from the University of Connecticut, Andrea gained valuable experience in a large international investigative group in the Hartford, Stamford, and New York offices before launching her own practice in 2002.

Jessica Zannetti

(203) 247-2434

[email protected]

Head of Research & Investigations

Jessica has over two decades of experience as an investigator, specializing in litigation support and due diligence. She assists law firms with background and asset investigations and works with corporations to identify business and reputational risks prior to merger, acquisition and investment transactions. Jessica has experience conducting interviews and collecting evidence for internal investigations and other sensitive matters.

Before joining Azarm & Associates in 2012, Jessica worked with former federal agents managing research, traditional investigations, and financial fraud investigations.

Jessica holds a Master of Arts degree in Forensic Science from the University of New Haven and a Bachelor of Arts degree in Criminal Justice from the University of Delaware.

Accordion
Andrea Azarm
With almost three decades of experience, our principal Andrea Azarm is a highly-regarded investigations professional. Over the years, she has played an integral role in hundreds of assignments related to civil and criminal court proceedings, bankruptcies, business mergers and acquisitions, regulatory and internal compliance programs, corporate and financial fraud, hostile takeovers, proxy battles and political corruption.

Andrea has been engaged to speak and write on the topic of database research and investigations for security, labor, and legal professionals and has trained compliance personnel within financial institutions and other organizations.

After earning her Bachelor of Arts degree from the University of Connecticut, Andrea gained valuable experience in a large international investigative group in the Hartford, Stamford, and New York offices before launching her own practice in 2002.

(203) 224-8974
[email protected]

Jessica Zannetti

Jessica has over two decades of experience as an investigator, specializing in litigation support and due diligence. She assists law firms with background and asset investigations and works with corporations to identify business and reputational risks prior to merger, acquisition and investment transactions. Jessica has experience conducting interviews and collecting evidence for internal investigations and other sensitive matters.

Before joining Azarm & Associates in 2012, Jessica worked with former federal agents managing research, traditional investigations, and financial fraud investigations.

Jessica holds a Master of Arts degree in Forensic Science from the University of New Haven and a Bachelor of Arts degree in Criminal Justice from the University of Delaware.

(203) 247-2434
[email protected]

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Frequently Asked Questions

Who do you typically work with?
Azarm & Associates, LLC works with law firms, corporations, financial institutions, and government entities to provide services to assist them with their business intelligence, risk management, and problem-solving needs.
How do you work?
Our clients engage our services hourly or on a flat-fee basis depending on their needs and the type of project.
Do you do divorce cases?
We work on divorce and other domestic matters but always through an engagement with a law firm, protecting the client’s confidentiality and assuring that the investigation appropriately advances the client’s legal case.
How long does a background investigation take?

The time it takes to complete a background investigation varies from case to case and depends on the profile of the subject and the depth of investigation required. We typically report results within 5 to 10 business days.

What kind of report do you provide?

With rare exception, Azarm & Associates provides clients with detailed written findings and analysis. Our reports are tailored to serve the needs of our clients.

Will the subject know I’m looking?
Most clients want their inquiries to be discreet, and Azarm & Associates proceeds with the greatest care and caution to assure that no one knows we’re looking.