At Nardello & Co. we routinely handle a wide range of complex investigations, including worldwide asset searches, internal corruption, vendor fraud and money laundering cases.
Recent developments in US and global anti-fraud and corruption laws have resulted in aggressive enforcement of new, more stringent rules and regulations. Nardello & Co. has the particular expertise essential for conducting investigations in the context of these critical legal and regulatory schemes including: The US Foreign Corrupt Practices Act; The Patriot Act; Sarbanes-Oxley compliance and international anti-money laundering and security regulations.
Case Study 1: Increased Risks in a Global Economy
Case Study 2: Conducting Damage Control from Afar
Case Study 3: Maintaining Compliance Procedures Worldwide
Case Study 4: Risks in Emerging Markets
Case Study 5: Rogue Traders
SERVICES PROVIDED:
- Investigations related to FCPA, Patriot Act, IMF, EU and OECD rules and regulations
- Internal corporate investigations and audits
- Compliance, ethics and anti-fraud programs, including review of audits
- "Know Your Customer" anti-money laundering initiatives
- Asset tracing and recovery, including art provenance fraud, real estate, investments and other assets