Investigations
by Nardello & Co.’s wide range of investigative services can help individuals and organizations identify and mitigate risk in a rapidly changing business environment.
Risk mitigation can take many forms such as disproving slanderous allegations against individuals/companies, documenting illegal/unethical business practices of competitors, assisting government agencies in corruption investigations,
performing pre-employment background investigations for high-level corporate hires and conducting internal investigations into fraud, misconduct and theft.
Whether helping to identify and document undisclosed risks or reacting to issues as they arise, Nardello & Co. has the necessary experience and expertise to obtain the information our clients need to make informed decisions.
Investigative SERVICES PROVIDED:
- Internal corporate investigations and audits
- Fraud Investigation
- FCPA Investigations and Anti-corruption
- “Know Your Customer” anti-money laundering investigations
- Asset investigations, including royalty and concession payments, receivables, real estate, art, investments and others
- Securities fraud and financial investigations