Nardello & Co. Information

Nardello & Co. is a global investigations firm specializing in complex matters ranging from civil and white collar litigation support to anti-corruption investigations, asset tracing, strategic intelligence, activist defense, computer forensics, and compliance advisory. 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, Paris, and Dubai, our multidisciplinary team includes former US federal prosecutors, lawyers, former in-house counsels of multinational corporations, former law enforcement personnel and intelligence operatives, licensed investigators, distressed investors, independent fiduciaries, restructuring advisors, research analysts, former journalists, financial crime specialists, forensic accountants, and computer forensic specialists. Independently owned, we focus on high-stakes, tailored investigations rather than commoditized services. Reflecting our commitment to ethical practices, our firm also teaches continuing legal education courses on responsible engagement of private investigators. Additional information about our company, our senior staff and the scope of our work is available on our website, https://nardelloandco.com/.