Michael Ramos is a Senior Managing Director based in the New York office. A member of the firm’s Litigation Support Practice, he also serves as the firm’s Chief Risk and Compliance Officer. Michael’s legal and investigative career, spanning 30 years, has been defined by his commitment to excellence. A former Assistant US Attorney in the Eastern District of New York, Michael returned to investigative practice, joining Nardello & Co. after his government service.
At Nardello & Co., Michael has managed large litigation support investigations across multiple jurisdictions involving internal fraud, defense against RICO actions, libel cases, and criminal defense matters. In addition, he has successfully directed several international asset tracing and forensic accounting teams.