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Case study: Uncovering skeletons in the closet
Experience/Factual Omissions Lead to Recovery of Funds

Factual Omissions Lead to Recovery of Funds

Nardello & Co. was retained on behalf of a high-net-worth individual who had entered into a professional relationship with another individual. During the course of this relationship, the individual had made several representations concerning the facts of her personal and professional background in an apparent effort to gain access to the client’s funds.

Through extensive US-based research, including, inter alia, a detailed investigation of the woman’s family members, we were able to provide documentation that established that the woman had fabricated a significant amount of information about her past. Using our information, the client was able to terminate the relationship and recover funds from the subject.

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