Know Your Partners

Due Diligence – EMEA, the Balkans, CIS and Russia

Nardello & Co. is the primary provider of a wide range of investigation services for a number of specialist divisions of a global investment bank that has hundreds of offices worldwide and assets under management in excess of $300 billion.  Our background due diligence for this client has included investigations of potential partners in such diverse markets as Austria, Bahrain, the Commonwealth of Independent States (CIS), the Czech Republic, Dubai, France, Germany, Hungary, Israel, Italy, Lebanon, Portugal, Qatar, Romania, Russia, Saudi Arabia, Serbia, Slovakia and Spain. Through our public records research and confidential source interviews, we have identified, analyzed and reported on a range of potential issues, including, inter alia, undisclosed criminal activity, links to organized crime, exaggeration of business experience, misrepresentation/fabrication of employment or education and prior business failures.

• Investigations
  • 1. FCPA in Africa
  • 2. Bribery in Europe
  • 3. Money Laundering/Asia
  • 4. FCPA in Eastern Europe
  • 5. Fraud in US
• Litigation Support
  • 1. Fraud in South Africa
  • 2. FCPA on 4 continents
  • 3. Money Laundering/Russia
  • 4. Clearing reputations/US
  • 5. Licensing problems/US
• Due Diligence
  • 1. Reputations/Middle East
  • 2. Takeover/Latin America
  • 3. Self Due Diligence/Europe
  • 4. Partners/Middle East
  • 5. Resume Fraud/EMEA&CIS