Multidimensional, Sophisticated & Customized
Every year, fraud costs organizations billions of dollars and exposes them to considerable legal risk.
Taking action to protect your business requires partnerships with investigative firms that can adapt their methods to the specificities of your case.
At Nardello & Co., our corporate fraud team employs a mix of sophisticated technology, digital forensics and proven investigative techniques to get results for our clients. We work quickly and effectively to manage everything from internal investigations and litigation support to ongoing due diligence.
We complete corporate fraud investigations with a global reach.
Nardello & Co. is the preferred fraud investigation firm for Fortune 500 businesses, multinational corporations and any other organization with work that crosses borders. We have offices in New York, London, Washington DC, Miami, Hong Kong, Tokyo, Milan and Dubai to provide on-the-ground support in these important financial and political centers.
We also have a global network of corporate fraud investigators working around the world. Our team has the connections and the intimate cultural knowledge necessary to get insider information in any jurisdiction. We are also fully versed in local laws to ensure all data we collect is usable, legal and ethically obtained.
We provide the information that helps you move forward.
Our fraud investigation services are multidimensional, sophisticated, and most of all, tailored to the needs of your business. Corporate fraud investigations can serve various potential ends, from looking into accusations against a senior executive or rumors about a potential hire, to developing corporate governance strategies that reduce risk when moving into new territories.
In everything we do, we focus our investigation to get you only the results you need. We don’t employ a “cookie cutter” approach that wastes time following unnecessary leads. Instead, we strive to quickly provide useful information that helps you make more informed choices moving forward.MORE +