Whether we are called upon to unravel a complex financial fraud, enhance vendor compliance programs or track misappropriated intellectual property, our team has the necessary expertise to assist.
We believe that finding creative, legal and ethical solutions is an art, not a science.
Globalization, evolving technologies and complex financial transactions present opportunities and challenges, including the complexities of cultural, regulatory and workplace environments that may lead to fraud, corruption and risk of legal liability. Nardello & Co.’s Strategic Investigations practice helps our clients in responding to these challenges by applying our diverse skill sets to a wide variety of investigative needs.
Our investigative services include handling such issues involving:
- Vendor fraud
- Accounting irregularities
- Product diversion and counterfeiting
- Theft of trade secrets and proprietary information
- Whistleblower and employment-related matters