With offices in New York, London, Washington DC, Hong Kong, Tokyo, and Dubai, Nardello & Co. is a global investigations firm with experienced professionals handling a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white collar criminal litigation support, asset tracing, political risk and strategic intelligence, computer forensics and reputational due diligence.
Noted as the pre-eminent firm in the US market by Chambers & Partners, our competitive advantage is our legal DNA and a multi-disciplinary team comprised of former US federal prosecutors, US and international lawyers, former general counsels of multinational corporations, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crime specialists, forensic accountants and computer forensic specialists. Nardello & Co.’s experienced staff provides timely, well researched, ethically obtained information that decision-makers rely upon to maximize opportunities, secure competitive advantages, and resolve problems or, to avoid potentially reputation-damaging associations.
When it comes to effectively managing risk in an increasingly complex world, multinational corporations, financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations, academic institutions and the law firms that advise them won’t risk retaining any investigative partner other than Nardello & Co.
Please contact us to discuss how our team can help find the answers you need.
Our founder, Daniel Nardello, served as an Assistant US Attorney in the Criminal Division of the Southern District of New York. When Dan created Nardello & Co., he used this experience to define the skills and attitudes which would be needed to make Nardello & Co. the best investigations firm in the world.
At Nardello & Co. we will never compromise our standards or our integrity. Being the best is the reason for our continued success and remains our one and only goal.
Nardello & Co.’s adherence to our core values has led clients to retain us time and again on matters of the utmost importance and sensitivity. Our relationships are built on:
Acting ethically and legally is of paramount importance to us. We respect the laws of the countries in which we have offices and in the jurisdictions in which we work. Our clients’ confidences are sacrosanct and we rigorously screen for conflicts.
We don’t believe in menu-driven investigations or a democracy of facts. We are exhaustive but focused and adept at teasing out inferences, providing corroboration and separating “information” from evidence.
We focus on our clients’ objectives and tailor our investigative strategies accordingly. There are no layers between the professionals who do the work and the clients we serve. We are available around the clock and around the world.
We communicate with our clients clearly, succinctly and in real time. We respect budgets and deadlines. We believe it is our role to solve our clients’ problems, not to create new ones.
We are independently owned and answer only to our clients, not to investors or shareholders. Our offices collaborate, not compete, providing our clients with seamless service.
Whatever your business is, it’s our business to find the facts wherever they may lead.
Please contact us to find out how we can implement an investigative plan tailored to your needs.
At Nardello & Co., excellence starts with having the right people—people who are extraordinary, people with decades of experience, and people who adhere to the highest ethical standards.