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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 worlds 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 and Dubai, Nardello & Co.s professional staff includes former US federal...
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,and digital investigations
Nardello & co operates in the Security and investigations industry.
Nardello & co's revenue is 11m - 100m
Nardello & co has 51 - 200 employees.
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