Rogue Traders

Fraud Investigation - US

Nardello & Co. was retained on behalf of a major financial institution to investigate several individuals who were responsible for incurring massive losses from unauthorized trading. Working under an extremely tight deadline, Nardello & Co. identified several criminal issues involving the key players. Additionally, by conducting numerous interviews nationwide with former personal and professional associates of the subjects, we were able to provide insight into the motivation behind the trading activities. The client used our information to assist in creating tighter compliance controls throughout the company.

• 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