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.

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Nardello & Co.

Nardello & Co.'s headquarters in New York, NY, United States

This department specializes in analyzing data to provide insights and support decision-making processes.

Data Analysis

The Managing Directors and Associate Managing Directors at Nardello & Co. spearhead and oversee complex and high-stakes investigations involving corruption, civil and white-collar criminal litigation, asset tracing, and political risk assessment. They provide strategic direction, ensure compliance with legal standards, and manage client relationships across various regions and specialties, including digital investigations and cyber defense.

Managing Directors and Associate Managing Directors

The Leadership Team at Nardello & Co. is responsible for setting the strategic direction of the firm and ensuring the effective execution of its mission in global investigations. This team oversees the development of key initiatives, manages client relationships, and fosters a culture of collaboration and integrity. With senior leaders from various disciplines, they provide guidance on complex investigations and support the firm’s growth and compliance with legal standards.

Leadership Team

The Advisory Team at Nardello & Co. provides expert guidance on complex investigative matters, including anti-corruption compliance, litigation support, and strategic risk assessments. Leveraging their extensive experience and specialized knowledge, the team advises clients on navigating legal and regulatory challenges to mitigate risks and protect their interests.

Advisory Team

This department is responsible for strategic decision-making and overall organizational direction.

Executive Leadership

The Analysis and Strategy team at Nardello & Co. conducts in-depth research and evaluation to provide actionable insights for various investigations and intelligence needs. They specialize in analyzing complex data to support corruption-related investigations, litigation, asset tracing, and political risk assessments, with a particular emphasis on the Asia-Pacific region.

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Other teams

Managing Directors and Associate Managing Directors

Leadership Team

Advisory Team

Executive Leadership

Analysis and Strategy