Whether you need to unravel a complex financial fraud, enhance vendor compliance programs or track misappropriated intellectual property, Nardello & Co. is the investigative services firm with the expertise necessary to assist.
We believe finding solutions that are creative, legal and ethical is an art, not a science.
Globalization, evolving technologies and complex financial transactions present opportunities and challenges, including the risk of legal liability. Nardello & Co.’s strategic investigations and forensic consulting practice helps our clients in responding to these challenges by applying our diverse skill sets to a wide variety of investigative needs.
Trusted by Fortune 500 companies and prominent individuals around the world.
Forensic consulting is a broad field. When you’re in the market for an investigative services firm, you need a partner who will produce solutions customized to your business. At Nardello & Co., our goal is to provide you with actionable intelligence and informed recommendations. We strive to provide thoughtful, ethically obtained insights that allow you to manage risk in a global business environment.
Global insights tailored to your business.
With offices in New York, London, Washington DC, Hong Kong, Dubai, Milan and Miami, we are able to provide an insider’s perspective on local customs and communities. You can rely on our forensic consulting services to grow your business, investigate theft or fraud, audit key partners and vet new hires.
Our investigative and forensic consulting includes handling issues that involve:
- Vendor fraud
- Accounting irregularities, embezzlement and corporate theft
- Product diversion and counterfeiting
- Theft of trade secrets and proprietary information
- Whistleblower and employment-related matters
- Digital forensics