NEW YORK – Nardello & Co. LLC, the leading global investigations firm, today announced that Sabina Menschel has been named President of the firm; she will also continue to serve as Chief Operating Officer (COO). The firm also announced the formation of an Advisory Board to help guide it in its next phase of growth.

Ms. Menschel joined Nardello & Co. in 2015 as Managing Director and Head of the firm’s Washington, DC office and was soon promoted to COO. In the newly created position of President and COO, she will be responsible for all aspects of the day-to-day management of the firm. At the helm of Nardello & Co.’s management team, she will also play a vital role in ensuring that the firm continues to uphold its values – integrity, exemplary work and independence READ MORE

NEW YORK – Nardello & Co. LLC, a leading global investigations firm, was featured in a roundtable/Q&A article, entitled Effective Whistleblower Programmes and Their Impact on Ethics, Culture and Conduct, in this quarter's Risk & Compliance Magazine.

Nardello & Co. thanks Martin Stone and John Fitzpatrick for their contributions to this article!

To download a PDF of the article click HERE

NEW YORK – Nardello & Co. LLC, a leading global investigations firm, today announced that they have partnered with Ethisphere Institute to co-produce a special report and webcast on Third Party Risk.

To download a PDF copy of the report featuring an introductory piece by Michael Ramos, along with contributions from Dell, Microsoft, 3M, and Johnson Controls, kindly click HERE There will also be a corresponding webcast, taking place on Wednesday, November 1st at 1:00 EDT, which you can sign up for HERE

Nardello & Co. thanks Mark Nadler, Lucy Fato and Michael Ramos for their contributions to this project!