Nardello & Co.

At Nardello & Co. we specialize in fact finding.

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

Leverging the skill and experience of our professionals from the legal community, law enforcement, journalism and research, we tailor our investigative methodology and bring to bear the most effective strategy for 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

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