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Nardello & Co. Featured in Risk & Compliance Magazine

  • October 5, 2017

NEW YORK – Nardello & Co. LLC, a leading global investigations firm, was featured in a roundtable/Q&A article, entitled Effective Whistleblower Programmes and Their Impact on Ethics, Culture and Conduct, in this quarter's Risk & Compliance Magazine.

Nardello & Co. thanks Martin Stone and John Fitzpatrick for their contributions to this article!

To download a PDF of the article click here.

Nardello & Co. Partners with Ethisphere Institute to Co-produce a Special Report and Webcast on Third Party Risk

  • October 5, 2017

NEW YORK – Nardello & Co. LLC, a leading global investigations firm, today announced that they have partnered with Ethishere Institute to co-produce a special report and webcast on Third Party Risk.

To download a PDF copy of the report featuring an introductory piece by Michael Ramos, along with contributions from Dell, Microsoft, 3M, and Johnson Controls, kindly click here. There will also be a corresponding webcast, taking place on Wednesday, November 1st at 1:00 EDT, which you can sign up for here.

Nardello & Co. thanks Mark Nadler, Lucy Fato and Michael Ramos for their contributions to this project!

Jonathan Siklos Joins Nardello & Co. as an Associate Managing Director and Head of the Dubai Office

  • October 2, 2017

NEW YORK – Nardello & Co. LLC, a leading global investigations firm, today announced that Jonathan Siklos has joined the firm as an Associate Managing Director and Head of the Dubai office, replacing Associate Managing Director, Rana Feghali, who is relocating to the firm’s London office.

Mr. Siklos is an experienced investigations and intelligence consultant with significant expertise in the Middle Eastern business environment. He joins Nardello & Co. from Control Risks, a leading global risk consultancy, where he managed hundreds of litigation support investigations and integrity-driven due diligence cases. He regularly advised clients on dispute-related, regulatory and reputational matters and consulted numerous financial institutions and law firms at the board and partner level. READ MORE