Nardello & Co.

At Nardello & Co. we specialize in fact finding.

We work across industries and across borders to help our clients obviate potential risks.

By leveraging the skill and experience of our professionals, we tailor our investigative methodology to develop a strategy best suited to our clients’ needs.

Our reputational due diligence services include:

  • Pre-transaction investigations of individuals and entities to determine the suitability and reputation of potential business partners
  • FCPA and other anti-corruption-related due diligence on potential third parties, agents and partners
  • Pre-appointment investigations of executive and board member candidates
  • “Self-due diligence” of individuals and entities to prepare them for the scrutiny accompanying public or private offerings

Worldwide Locations

In the Media