Civil Litigation Support

We find the answers.

Keeping in mind the relevant procedural rules, we conduct our civil litigation support assignments with the goal of developing tangible and admissible evidence.

To help our clients build stronger litigation positions, the Nardello & Co. team not only provides information, but also delivers strategic advice that informs and assists our clients’ legal strategy in a thoughtful, timely, and cost-effective manner.

We have worked on a wide range of complex civil matters, including civil RICO, securities fraud, regulatory, intellectual property, employment, and libel cases around the world. Our leadership team includes former US federal prosecutors who know the legal system and who can distinguish intelligence from evidence that will contribute to a successful civil litigation position.

Our investigative plans develop tangible and admissible evidence in a variety of ways, including:

Finding, examining, and analyzing information, intelligence, and raw data to realize its evidentiary potential

Identifying, locating, and interviewing potential witnesses

Conducting background investigations of the adversary’s witnesses to impeach their credibility

Identifying evidence which should have been provided by the adversary during discovery, but was not

Identifying information which will be useful to counsel in negotiating a settlement

Tracing and locating assets

Interviewing confidential sources for background information where public records are unavailable, unhelpful, or non-existent

Separating facts from feelings requires incisive research into the events in question.

Civil suits, particularly those involving complex transactions or high-profile parties, can be extremely complicated matters. When our teams perform research and investigative support, you can be certain you’re getting information that is both ethically sourced and relevant to your case.

Our global reach allows us to provide local insights in complex cases.

Wherever an investigation takes us, our firm has the resources and ability to dig deeper. We maintain offices in New York, Washington DC, Los Angeles, London, Dubai, Tokyo, and Hong Kong, as well as teams of investigators in other major cities around the world. Our teams understand the politics and customs of their environment and bring a local focus to any investigations necessary to support your case.

When providing civil litigation support services, we understand that communication is key.

Changes in your case can occur at any time, whether they involve freshly uncovered information that will alter your legal strategy or a new development on the client side that is relevant to our investigation. Likewise, withheld facts can cause delays or other complications. At Nardello & Co., we strive to remain open and accessible to our clients at all times. Around the clock and around the world, our teams will work to solve our clients’ problems, not to create new ones.

We assist law firms in developing information and gathering evidence to support their legal strategy and bolster their litigation positions.

No two civil litigation investigations are the same, which is why we reject a one-size-fits-all approach. Instead, we’ll work directly with your team to develop a comprehensive investigative plan that delivers accurate, usable results. Rather than dump information in your lap, we provide expertly curated, actionable findings that contribute to a successful conclusion to your client’s litigation.