Nardello & Co. is a global investigations firm that specializes in corporate investigations, due diligence, anti-corruption and fraud inquiries, asset tracing, digital forensics, political risk and strategic intelligence, and related advisory services. They operate from multiple international offices and staff a mix of former prosecutors, lawyers, law enforcement professionals, investigators, and forensic experts.
Key points about Nardello & Co. (summary)
- Services: complex investigations, anti-corruption/fraud, monitorships, asset tracing, digital forensics, cyber defense support, political risk and strategic intelligence, compliance matters, and independent investigations.
- Global footprint: offices in major cities including New York, Washington D.C., Los Angeles, London, Dubai, Hong Kong, Singapore, and more.
- Reputation and recognition: has been ranked in industry directories (e.g., Chambers and Partners) with emphasis on Band 1 status in multiple regions, reflecting high professional standing.
- Client base: top law firms, Fortune 500/FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, and academic institutions.
If you’re evaluating Nardello & Co. for a specific need (e.g., due diligence, anti-corruption investigations, asset tracing, or digital forensics), I can tailor a concise briefing with:
- Typical engagement scope and deliverables
- Estimated engagement models and timelines
- Key outcomes and risk considerations
- How they compare to similar firms in the space
Would you like a focused overview on a particular service area, or a comparison with a few peers in corporate investigations?
