We get to the bottom of it.
The robust enforcement of the FCPA requires both privately and publicly held companies operating abroad to identify, evaluate and address corruption risks.
As one of the few investigation firms that has conducted pre-transaction FCPA due diligence, FCPA internal investigations and defense litigation support in the context of an indicted FCPA criminal case, Nardello & Co. brings a unique 360-degree perspective and unparalleled depth of knowledge to anti-corruption compliance programs, FCPA due diligence, FCPA internal investigations and white collar defense litigation support.
At Nardello & Co., our global reach and team of experienced investigators enables us to help businesses investigate sensitive incidents and implement broad anti-corruption compliance programs that can avoid potentially reputation-damaging situations.
Our FCPA and anti-corruption services include:
- Due diligence
- Internal investigations
- Anti-corruption compliance policy consultation
- Investigative support in defense of FCPA criminal matters
- Investigating the credentials of expert witnesses