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Nardello & Co., founded 2003, is a 129 Privately Held in the Security and Investigations industry headquartered in New York, NY 10036, US.
The team focuses on Investigations, Litigation Support, Due Diligence, FCPA Due Diligence & Investigaitons, Anti-Corruption Due Diligence & Investigations, among other areas.
Nardello & Co. operates as a global investigations firm headquartered in New York, NY, delivering specialized support for complex security and legal matters. The organization serves a diverse range of clients, including top-tier law firms, major financial institutions, Fortune 500 and FTSE 100 corporations, high-net-worth individuals, family offices, governments, non-governmental organizations, sports entities, and academic bodies. Its service portfolio encompasses civil and white-collar litigation support, anti-corruption inquiries, asset tracing, strategic intelligence, activist defense, computer forensics, and compliance advisory.
The firm maintains a significant international footprint with offices located in New York, London, Washington DC, Los Angeles, Hong Kong, Singapore, San Francisco, and Dubai. Its professional team comprises former U.S. federal prosecutors, international lawyers, law enforcement officers, intelligence professionals, financial crime specialists, research analysts, journalists, and technology experts. As an independently owned entity, Nardello & Co. prioritizes high-stakes, customized investigations over standardized services. The company upholds a commitment to ethical standards and contributes to the industry by offering continuing legal education courses on the responsible engagement of private investigators. Further details regarding the firm, its senior staff, and the scope of its operations are accessible on its official website.
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