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No matter the complexity, we find the strategic, creative solutions you need.

At Nardello & Co., we handle the most challenging assignments related to bankruptcy and insolvency proceedings around the world, including asset tracing, due diligence, and litigation support.

Everything we do is tailor-made.

Companies file for bankruptcy or are placed in insolvency proceedings for a host of reasons. Sometimes, it is because of rising costs or changing markets. Other times, there are questions about whether those inside or outside the company contributed to insolvency, or whether company assets have been hidden or fraudulently transferred.

We deliver accurate, actionable results.

Our deep investigative expertise and global reach enable us to provide parties to bankruptcy and insolvency proceedings—debtors and creditors, trustees and liquidators, official committees, defendants in avoidance actions and other litigation, and others—the information they need to achieve their goals.

Our people set us apart.

Composed of experienced professionals capable of handling the most complex matters, our firm has developed a strong reputation for our work on complex investigations globally and has been recognized by Chambers and Partners as the preeminent investigative firm in the United States for four years in a row.

Chambers and Partners refers to our firm as “the ‘gold standard’ for private investigators.”

We have worked around the world on high profile bankruptcy and insolvency investigations, as well as in related disciplines such as litigation support, fraud investigations, due diligence, and asset tracing for a variety of clients, including individuals, corporations, governments, and official committees. In these assignments, we have used our global capabilities, our expertise in digital and cryptocurrency investigations, and our legal DNA to achieve outstanding results for our clients.

We get to the bottom of it before it’s too late.

Whether it is uncovering fraud or misconduct, preserving and analyzing evidence, vetting asset sales, or tracing assets, we are able to achieve favorable outcomes in the most challenging assignments.


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