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Nardello & Co. Partners with Ethisphere Institute to Co-produce a Special Report and Webcast on Third Party Risk.

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!

Jonathan Siklos Joins Nardello & Co. as an Associate Managing Director and Head of the Dubai Office

NEW YORK – Nardello & Co. LLC, a leading global investigations firm, today announced that Jonathan Siklos has joined the firm as an Associate Managing Director and Head of the Dubai office, replacing Associate Managing Director, Rana Feghali, who is relocating to the firm’s London office.

Mr. Siklos is an experienced investigations and intelligence consultant with significant expertise in the Middle Eastern business environment. He joins Nardello & Co. from Control Risks, a leading global risk consultancy, where he managed hundreds of litigation support investigations and integrity-driven due diligence cases. He regularly advised clients on dispute-related, regulatory and reputational matters and consulted numerous financial institutions and law firms at the board and partner level.read more

Mark Ray Joins Nardello & Co. As A Managing Director And Head Of Digital Investigations

NEW YORK – Nardello & Co. LLC, a leading global investigations firm, today announced that Mark Ray has joined the firm as a Managing Director and Head of Digital Investigations. Mr. Ray will be based in Nardello & Co.’s Atlanta office and will focus on the firm’s growing cyber and digital investigations practice.

Mr. Ray has over 20 years of experience managing complex, multi-national cyber investigations and technology projects in both the private and public sectors. Most recently, he was a Director in PwC’s Cyber Investigations and Incident Response practice.read more

Contact Sabina Menschel +1 202 545 3000 smenschel@nardelloandco.com

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