Tracing money across complex global financial networks requires an equal combination of experience-driven insights and technological acumen. At Nardello & Co., we have invested in the people, the processes and the programs, which deliver advanced forensic accounting services for some of today’s most demanding high-profile clients.
Whether you’re trying to defend yourself against fraud accusations, perform due diligence and internal investigations or develop long-term strategies for risk management, our forensic accounting practice can provide the information you need to make smart decisions.
How well do you really know your business’s financials? At Nardello & Co., we dig deeper and go beyond the official statements to find out where your money is moving, who is accessing it and how it’s being managed. Our services are vital for litigation support, due diligence and internal investigations into fraud or missing assets. We also serve a wide range of clients across various industries, including several Fortune 500 firms, as well as prominent politicians and high-net-worth individuals. In everything we do, we focus on getting accurate information to you quickly, so you can make informed choices about your financial future.
Liquid and physical assets rarely stay in one place, and an effective forensic accounting firm should have the ability to work quickly—moving across international borders if necessary. To support our digital forensics team, Nardello & Co. has a network of investigators working in all major cities, as well as offices in New York, Washington DC, Los Angeles, London, Dubai, Hong Kong, and Singapore. When on-the-ground investigations are required, we are connected to institutions and people with an insider’s perspective. We get results quickly and tailor our approach to respond appropriately to sensitive situations as they develop.
Every business is unique. Depending on your specific needs, our firm provides forensic and investigative accounting, litigation support, strategic intelligence and more. We don’t employ a “cookie cutter” approach to our work. Instead, we take the time to understand your goals and do what’s necessary to help you achieve them. Instead of simply presenting you with data, we organize our findings and advise you on the best way forward. We are more than simply a forensic accounting practice; we are a valued partner with a multidimensional approach to helping you manage risk and respond to crises.
Every member of the Nardello & Co. business forensics team has the background and training necessary to work towards your investigative goals. Our firm includes former federal prosecutors and intelligence operatives, licensed investigators, research analysts and financial crime experts. We are discreet, connected and professional in everything we do. We obtain results that are ethically and legally sourced, based on meaningful insights, and useful in court or other situations.