Nardello & Co. The Ritz-Carlton, South Beach Nardello & Co. is a global investigations firm that undertakes complex investigations exclusively and whose experienced professionals handle a broad range of matters including due diligence exercises; anti-corruption and fraud investigations; civil, white collar criminal litigation, and arbitration support; asset tracing; activist defense matters; digital investigations and cyber defense work; political risk and strategic intelligence assignments; compliance assignments; monitorships; and independent investigations.
Our clients include the world’s leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, non-governmental organizations, professional sports leagues, and academic institutions.
With offices in New York, Washington DC, Los Angeles, London, Dubai, Hong Kong, and Singapore, Nardello & Co. maintains a professional staff that includes former US federal prosecutors, 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.
