Nardello & Co. provides a broad spectrum of litigation support services informed by the depth of our practitioners' knowledge of how cases are prepared and tried.
Drawing on our experience as former US federal prosecutors, UK solicitors, ex-law enforcement professionals, corporate and financial investigators, forensic accountants, computer forensic specialists, research professionals and journalists, we design and implement investigative plans tailored to and informed by the client's legal strategy.
We produce tangible, admissible results, providing thorough, well-organized and analytical work to assist our clients in building stronger cases.
Case Study 1: Know Thy Enemy
Case Study 2: Problems Cross Borders
Case Study 3: Facts are the Best Defense
Case Study 4: Protecting Reputations
Case Study 5: Finding the Achilles Heel
SERVICES PROVIDED:
- Find, examine & analyze information, intelligence & raw data to realize its evidential potential
- Identify, locate & interview potential witnesses in support of legal strategies in litigation
- Interview confidential sources for background information where publicly available records are unavailable, unhelpful or non-existent
- Investigate credentials of expert witnesses
- Trace & locate assets
- Investigate undisclosed links between subjects
- Retrieve & analyze data files using computer forensic methods