Nardello & Co. is a global investigations firm specializing in a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white collar criminal litigation and arbitration support, asset tracing, strategic intelligence and political risk assessment, computer forensics, and reputational due diligence. Our clients include the world’s leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations and academic institutions.
With offices in New York, London, Washington DC, Los Angeles, Hong Kong, Singapore, San Francisco, and Dubai, Nardello & Co.’s professional staff includes former US federal prosecutors, former general counsels of multinational corporations, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crime specialists, forensic accountants and computer forensic experts
We feel that the investigative process should be guided by the deliverable, so rather than use the same investigative plan over and over, we develop case-specific strategies. As a result, we have a very strong reputation for our work on complex investigations in challenging jurisdictions.
Our staff is also trained to distinguish evidence-based information from speculation. Our approach is objective and reflective of our commitment to accuracy and balance. We seek to place information in context and closely assess the credibility and reliability of the sources that provide a given piece of information. Our aim is to provide valuable and actionable information that enables our clients to make well-informed business decisions.
Additional information about our company, our senior staff and the scope of our work is available on our website, www.nardelloandco.com.
Company Details
- Employees
- 117
- Founded
- -
- Address
- 565 Fifth Avenue, New York,ny 10017,united States
- Phone
- (212) 537-5300
- lf****@****dco.com
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- nardelloandco.com
- Keywords
- Investigations, Litigation Support, Due Diligence, FCPA Due Diligence & Investigaitons, Anti-Corruption Due Diligence & Investigations, Asset Tracing, Forensic Accounting & Forensic IT, Pre-transaction Due Diligence, Business Intelligence, Digital Investigations.
- HQ
- New York, NY
Nardello & Co. Questions
Nardello & Co.'s helpline number is (212) 537-5300
Nardello & Co.'s website is nardelloandco.com
Nardello & Co.'s LinkedIn profile is https://www.linkedin.com/company/nardello-&-co-
Nardello & Co. has
117 employees.
View email and phone details for 117
employees at Nardello & Co..
Nardello & Co.'s industry is
Security and Investigations
Nardello & Co.'s top competitors are
The Risk Advisory Group,
Raedas,
G3,
S-Rm,
Mintz Group,
Control Risks,
Sigma7 Alaco,
K2 Integrity,
Kroll,
Aperio Intelligence.
Nardello & Co.'s support email address is lfato@nardelloandco.com
Nardello & Co.'s categories are Security and Investigations
Nardello & Co.'s founding year is 2003
