At Nardello & Co. we specialize in fact finding and with our international reach, we work across industries and across borders to help our clients obviate potential risks.

Knowledge is power.

Protecting your interests requires looking beneath the surface to discover the hidden facts of a situation. With business due diligence, the deeper you dig, the better positioned you are to make informed decisions.

We separate fact from fiction.

Our clients range from Fortune 500 companies vetting staff for an expansion into new territory to individuals performing reputational due diligence research before planning a career change or a run for public office. When it comes to due diligence consulting, we provide thorough, balanced findings to ensure our clients are saved from embarrassing or financially damaging engagements.

Our reach is truly global.

With offices in New York, London, Washington DC, Hong Kong, Dubai, Milan and Miami we employ teams of local experts who understand cultural barriers to accessing information and other specific factors that can affect a due diligence investigation. Our focus is on providing intelligence that is actionable and ethically obtained.

We believe every case is different.

We strive to provide enhanced due diligence services that are customized to obtain the best possible results. By leveraging the skill and experience of our professionals, we tailor our methodology to develop a due diligence investigation strategy best suited to our clients’ needs. Whatever your specific needs are, we will work with you to ensure you have the information you need to make an informed decision.

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