Whether you need to unravel a complex financial fraud, enhance vendor compliance programs, or track misappropriated intellectual property, Nardello & Co. is the investigative services firm with the expertise necessary to assist.
Globalization, evolving technologies, and complex financial transactions present opportunities and challenges, including the risk of legal liability. Nardello & Co.’s Strategic Investigations practice helps our clients in responding to these challenges by applying our diverse skill sets to a wide variety of investigative needs.
Forensic consulting is a broad field. When you’re in the market for an investigative services firm, you need a partner who will produce solutions customized to your business. At Nardello & Co., our goal is to provide you with actionable intelligence and informed recommendations. We strive to provide thoughtful, ethically obtained insights that allow you to manage risk in a global business environment.
With offices in New York, London, Washington DC, Hong Kong, Tokyo, Milan, and Dubai, we are able to provide an insider’s perspective on local customs and communities. You can rely on our forensic consulting services to grow your business, investigate theft or fraud, audit key partners, and vet new hires.