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

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Drawing on our experience as former federal prosecutors, 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. 

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