Mark Herber - Senior Investigative Consultant
Mark Herber is an investigator, lawyer and a highly skilled interviewer. He has extensive experience in conducting cross border investigations with deep-seated knowledge of local cultures, regulations and procedures. As an integral part of the Nardello & Co. team for almost 10 years, Mark has undertaken investigative work on behalf of clients in many jurisdictions, notably the Middle East, Far East, the United States, Eastern Europe and the former Soviet Union, including the Central Asian Republics.
During his many years as a solicitor with a Big 5 London law firm, Mark specialized in fraud and insolvency investigations and worked on several high-profile cases, including the Maxwell and BCCI cases. Subsequent to that, he was assigned to the British Government's Serious Fraud Office for three years, where he managed investigations into international advance fee frauds and commodity frauds, as well as allegations of fraud within local municipal authorities.
Mark Herber's published work includes a legal and criminal history of London, and Ancestral Trails, an award-winning reference book on genealogical research.