We believe finding creative, legal and ethical solutions is an art, not a science.
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.
Globalization, evolving technologies and complex financial transactions present opportunities and challenges, including the 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 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