Working behind the scenes, Nardello & Co.'s proactive team helps our clients before they enter a business relationship, fund an investment, retain a foreign agent or hire an executive or board member. Simply put, we help clients successfully obviate critical issues.

We deliver information that often exceeds typical “Know Your Customer” requirements . . . the kind of information that can help our clients restructure transactions and save them from embarassing or financially damaging engagements.

Case Study 1: Distinguishing Perception from Reality
Case Study 2: Negotiate with Intelligence
Case Study 3: Understanding Your Risks in Advance
Case Study 4: Guilty by Association
Case Study 5: Know your Partners

SERVICES PROVIDED:

• Pre-transaction investigations of individuals & entities to determine the suitability & reputation of potential business partners
• Pre-appointment investigations of executive & board member candidates
• “Self due diligence” of individuals & entities to prepare them for the scrutiny accompanying public or private offerings
• Assessing reputations in the context of prevailing standards in challenging markets