Nicholas Peck is a Senior Managing Director in the New York office and has conducted litigation support, international asset searches, fraud investigations, corporate control contests, and domestic and international due diligence for more than 30 years. Nick’s investigative career is distinguished by numerous notable matters requiring his expertise in building and executing unique strategies to meet his clients’ ultimate objectives. With extensive experience in a wide range of matters, he consistently provides clarity to assignments that involve intricate issues across technical, legal, and regulatory boundaries.

• EXPERIENCE PRIOR TO NARDELLO & CO.

  Prior to joining Nardello & Co., Nick opened the South African office of an international investigations firm, where his cases included, among others, a fraud investigation involving a state-owned bank that led to numerous convictions and security audits of several mine sites for a major gold producer losing an estimated 5% of product through theft.

• Nick led Nardello & Co.’s independent investigation into allegations made by several media outlets and non-governmental organizations about abusive labor practices that may have affected the thousands of migrant workers who built New York University’s campus in Abu Dhabi.
• Nick led an investigation of an energy company in arbitration that led to the identification of numerous undisclosed related party transactions and prior bad acts. This information was instrumental in gaining a favorable outcome for our client.

Education

• BA, International Relations, Bates College