YOUR BEST KEPT SECRET IN MITIGATING RISK

Finding the correct information
requires highly specialized professionals.

Nardello & Co., a recognized leader in the global investigative sector.

With offices in New York, London, Washington DC, Atlanta, Hong Kong, Tokyo, Milan and Dubai, Nardello & Co. is a global investigations firm with experienced professionals handling a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white collar criminal litigation support, asset tracing, strategic intelligence and political risk assessment, computer forensics and reputational due diligence.

Our competitive advantage is our legal DNA and a multi-disciplinary team comprised of former US federal prosecutors, US and international lawyers, former general counsels of multinational corporations, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crime specialists, forensic accountants and computer forensic specialists. Nardello & Co.’s experienced staff provides timely, well researched, ethically obtained information that decision-makers rely upon to maximize |opportunities, secure competitive advantages, and resolve problems or, to avoid potentially reputation-damaging associations.

Why risk it?

When it comes to effectively managing risk in an increasingly complex world, multinational corporations, financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations, academic institutions and the law firms that advise them won’t risk retaining any investigative partner other than Nardello & Co.

What can we find out for you?

Please contact us to discuss how our team can help find the answers you need.

Contact Sabina Menschel +1 202 545 3000 smenschel@nardelloandco.com