March 7, 2012
NEW YORK – International investigation firm, Nardello & Co,, has announced that it is opening a Miami office to serve South Florida and Nardello’s expanding international business in Latin America. With offices in New York, London, Milan and Washington, Nardello & Co. specializes in litigation support, corporate fraud investigations and asset tracing.
March 1, 2012
HONG KONG – Dan Nardello, founder and principal of Nardello & Co., said, “We are thrilled to welcome Ben to the team as we continue to expand our global presence and capture increasing opportunities in Asia. With the heightened demand for extensive due diligence, FCPA, U.K. Bribery Act and anti-corruption investigative services in Asia, our Hong Kong office will provide on-the-ground support in the region for our international corporate clients, asset managers, financial institutions and law firms.”read more