Nardello & Co. is a global investigations firm whose experienced professionals handle a broad range of issues including due diligence, anti-corruption & fraud investigations, civil and white-collar criminal litigation and arbitration support, asset tracing, activist defense, political risk, and strategic intelligence, digital investigations, and cyber defense, monitorships and independent investigations, and compliance.

With offices in New York, London, Washington DC, Hong Kong, Tokyo, Milan, and Dubai, Nardello & Co.’s staff includes former US federal prosecutors, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crime specialists, and computer forensic experts.