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Nardello & Co. logo — We find out.

Nardello & Co.

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Founded 2003 United States New York, United States 105 employees Privacy and Security

General Information

Company Name Nardello & Co.
Founded Year 2003
Location United States New York, United States +6
Employees 105
Industries Privacy and Security
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About Nardello & Co.

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. The company, founded in 2003, serves diverse clients including leading law firms, 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, the professional staff consists of 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. Nardello & Co. emphasizes tailored investigative strategies, eschewing one-size-fits-all approaches. The company has earned a strong reputation for its work on complex investigations in challenging jurisdictions. Their staff is trained to distinguish evidence-based information from speculation and possesses an objective and balanced approach that prioritizes accuracy and context. They aim to provide valuable and actionable information that enables their clients to make well-informed business decisions. More information about the company, its senior staff, and the scope of its work is available on their website, www.nardelloandco.com. Nardello & Co. operates within the Privacy and Security industry.

Taxonomy: Global Investigations, FCPA/UK Bribery Act, Corruption-related Investigations, Litigation Support, Asset Tracing, Strategic Intelligence, Political Risk Assessment, Reputational Due Diligence, Computer Forensics, White Collar Criminal Litigation, Forensic Accounting, Digital Investigations

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Nardello & Co. Alternatives & Competitors

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FAQ About Nardello & Co.

We find out.
Nardello & Co. was founded in 2003.
Nardello & Co. is headquartered in New York, United States.
Nardello & Co. operates in the following industries: Privacy and Security.
Nardello & Co. has approximately 105 employees.
Top alternatives and competitors to Nardello & Co. include Renaissance Associates, Ltd., Integrity One Solutions, LLC, SPECINV - Special Investigations, Forensic Accountants & Consultants, PA, 8(a) Certified , Investigative Group International. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Nardello & Co. and Renaissance Associates, Ltd. are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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