WHO WE ARE:
With offices in New York, London, Washington DC, Los Angeles, Hong Kong, Tokyo, and Dubai, Nardello & Co. is a global investigations firm whose experienced professionals handle a broad range of matters including due diligence, anti-corruption and fraud investigations, civil and white collar criminal litigation and arbitration support, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance.
Nardello & Co. enjoys a reputation as the best kept secret of leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations and academic institutions who know that managing risk effectively requires choosing the best investigative partner.
We believe that excellence starts with having the right people. Our professionals have spent their entire careers building and enhancing their expertise. Our professional team includes former US federal prosecutors, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crimes specialists, forensic accountants, and computer forensic experts. Our team is composed of proven performers who think creatively and strategically, adhere to the highest ethical standards, and are committed to excellence.
The Director will work on a wide array of investigative matters, e.g., due diligence, complex litigation support, anti-corruption investigations, activism and asset tracing investigations. They will be highly proficient in a broad array of investigative and research methods and apply expertise in fact gathering techniques. They will be highly skilled in utilizing appropriate resources (e.g., proprietary research databases and in-depth Internet research skills) and technology to support investigations.
WHAT THE JOB ENTAILS:
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WORK ENVIRONMENT DETAILS
Nardello & Co. offers employees a highly competitive pay and benefits package.
To learn more and apply, please click here.