Nardello & Co.
Sabina Menschel is Partner, President, and Chief Operating Officer of Nardello & Co., and is based in Washington, DC. A graduate of Harvard College and Harvard Business School, Sabina has more than 20 years of experience leading domestic and international due diligence, litigation support, fraud, and global asset recovery investigations on behalf of financial institutions, law firms, and multinational corporations. In addition to leading complex investigations for clients, she works with the firm’s executive committee to manage the firm’s operations globally.
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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.