Beth Walton is an Associate Managing Director in Nardello & Co.’s New York office and has more than 15 years of experience in investigative research, business intelligence, and litigation support. She also mentors junior staff and identifies cutting-edge investigative tools in her role as the firm’s Learning & Development Lead for the Americas.

• EXPERIENCE PRIOR TO NARDELLO & CO.

  Beth was previously a senior director and head of research in the Mergers & Acquisitions division of an international risk management company, where she managed due diligence projects for hundreds of clients. Beth also served as an senior investigative analyst with a boutique security consulting and investigative firm, where she was under the direct supervision of retired senior federal and state law enforcement officers. In addition, she held senior research positions with a New York City-based private investigation firm and a global financial institution. Beth began her investigative career as an analyst in the business intelligence & investigations practice at a risk solutions firm.

  Beth developed her research skills at the New York City Criminal Justice Agency, where she conducted research and statistical analysis on the dispositions of domestic violence cases in New York City on behalf of the agency’s Executive Director of Research.

• Beth led a complex due diligence investigation into the activities and business practices of partners and former partners of an elite international private consulting firm in relation to a federal civil action filed by the client.
• Beth participated in investigations into proxy slates submitted by dissident shareholders, uncovering conflicts of interest, reputational issues and relationships to competitors

Education

• BA, Forensic Psychology, John Jay College of Criminal Justice at the City University of New York

Certifications

• Licensed Private Investigator (New York)
• Advanced Certification in the Fair Credit Reporting Act, National Association of Professional Background Screeners