Due Diligence

The deeper you dig, the better positioned you are to make informed decisions.

Nardello & Co. provides bespoke due diligence services to multinational corporations, financial institutions, law firms, and high-net-worth individuals. We assist clients throughout the lifecycle of a deal by arming them with the information needed to navigate business risks around the world. We develop custom strategies and tailor our approach to our clients’ objectives, delivering strategic information that guides their business strategies.

Our due diligence services include:

  • Review of agents, consultants, vendors, suppliers, legal advisors, and brokers
  • Reputational due diligence in the context of a prospective investment or relationship
  • Investigative support for corporate control contests
  • Pre-appointment investigations and background checks of executive, board member, and senior management candidates
  • Self-due diligence to prepare individuals and entities for the scrutiny accompanying public or private offerings

What clients say about us

“They are the gold standard.”

Client quoted in Chambers and Partners

“Nardello provided invaluable support, always thinking laterally as to how best to support the client's case.”

Client quoted in Chambers and Partners


Announcement

Only Chambers Band 1 Investigative Firm in the US, UK, and APAC

Nardello & Co. is pleased to announce that we remain the first and only investigative firm to be ranked Band 1 in all three Business Intelligence & Investigations categories (USA, UK, and APAC regions) in a single year by Chambers and Partners – with more individuals ranked Band 1 than any other investigative firm.