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Director (Business Intelligence/Investigative)
(New York, NY)

Our People/Careers/
Director (Business Intelligence/Investigative)
(New York, NY)
POSITION SUMMARY:

At Nardello & Co., the Director is an expert practitioner and team leader who plays a key role in conducting and coordinating a range of complex investigations, including due diligence inquiries, litigation support investigations, and internal/impropriety investigations. Based in our New York office, you will lead and work with a team of professionals in a supportive and collaborative environment that enables you and your team to excel.

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Nardello & Co. is a proven leader in investigative fact finding, delivering strategic advice that informs and assists our clients’ decision-making in a thoughtful, timely, and cost effective manner, helping them build stronger litigation positions, avoid potentially reputation-damaging associations, identify any corrupt practices, links with organized crime, or politically exposed persons, in challenging jurisdictions around the world or right next door.

At Nardello & Co., we routinely handle a variety of complex investigations, including those relating to internal fraud and corruption, asset tracing, bribery, and money laundering matters. We are also called upon in complex litigation assignments to develop tangible and admissible evidence, to analyze information that allows our clients to restructure transactions and save them from embarrassing or financially damaging engagements and to help companies navigate the rumor mill in environments where opaque governments and corruption present operational challenges.

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