Nardello & Co.'s brochure describes our full range of investigative services. 

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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