Company profile

Nardello & Co.

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Industry
Security and Investigations
Employees
138
Headquarters
New York, NY
Founded
2003
LinkedIn followers
9,029
Office locations
6

Nardello & Co. company summary

Nardello & Co. is a company in the Security and Investigations industry, headquartered in New York, NY, founded in 2003. On LinkedIn the company has around 138 employees and 9,029 followers. The company lists 6 office locations. Its listed specialties include Investigations, Litigation Support, Due Diligence, FCPA Due Diligence & Investigaitons, Anti-Corruption Due Diligence & Investigations.

What technology does Nardello & Co. use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Nardello & Co.

Nardello & Co. is a global investigations firm specializing in complex matters ranging from civil and white collar litigation support to anti-corruption investigations, asset tracing, strategic intelligence, activist defense, computer forensics, and compliance advisory. 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, NGOs, sports organizations and academic institutions. With offices in New York, London, Washington DC, Los Angeles, Hong Kong, Singapore, San Francisco, Paris, and Dubai, our multidisciplinary team includes former US federal prosecutors, lawyers, former in-house counsels of multinational corporations, former law enforcement personnel and intelligence operatives, licensed investigators, distressed investors, independent fiduciaries, restructuring advisors, research analysts, former journalists, financial crime specialists, forensic accountants, and computer forensic specialists. Independently owned, we focus on high-stakes, tailored investigations rather than commoditized services. Reflecting our commitment to ethical practices, our firm also teaches continuing legal education courses on responsible engagement of private investigators. Additional information about our company, our senior staff and the scope of our work is available on our website, https://nardelloandco.com/.

Specialties

InvestigationsLitigation SupportDue DiligenceFCPA Due Diligence & InvestigaitonsAnti-Corruption Due Diligence & InvestigationsAsset TracingForensic Accounting & Forensic ITPre-transaction Due DiligenceBusiness IntelligenceDigital Investigations

Where is Nardello & Co. located?

Nardello & Co. lists 6 office locations.

New York, NY, USHQ
1212 Avenue of the Americas
Dubai, 20122, AE
Al Fattan Currency House, DIFC
Hong Kong, HK, HK
77 Leighton Road, Causeway Bay
London, EC4A 1EJ, GB
5 Norwich Street
Singapore, 069257, SG
22 Gemmill Lane
Washington, District of Columbia, US
1401 K St NW

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Frequently asked questions about Nardello & Co.

What does Nardello & Co. do?

Nardello & Co. is a global investigations firm specializing in complex matters ranging from civil and white collar litigation support to anti-corruption investigations, asset tracing, strategic intelligence, activist defense, computer forensics, and compliance advisory. 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, NGOs, sports organizations and academic institutions. With offices in New York, London, Washington DC, Los Angeles, Hong Kong, Singapore, San Francisco, Paris, and Dubai, our multidisciplinary team includes former US federal prosecutors, lawyers, former in-house counsels of multinational corporations, former law enforcement personnel and intelligence operatives, licensed investigators, distressed investors, independent fiduciaries, restructuring advisors, research analysts, former journalists, financial crime specialists, forensic accountants, and computer forensic specialists. Independently owned, we focus on high-stakes, tailored investigations rather than commoditized services. Reflecting our commitment to ethical practices, our firm also teaches continuing legal education courses on responsible engagement of private investigators. Additional information about our company, our senior staff and the scope of our work is available on our website, https://nardelloandco.com/.

How many employees does Nardello & Co. have?

Nardello & Co. has around 138 employees on LinkedIn.

Where is Nardello & Co. headquartered?

Nardello & Co. is headquartered in New York, NY.

Where does Nardello & Co. have offices?

Nardello & Co. lists 6 office locations, including New York, NY, US; Dubai, 20122, AE; Hong Kong, HK, HK; London, EC4A 1EJ, GB; Singapore, 069257, SG.

When was Nardello & Co. founded?

Nardello & Co. was founded in 2003.

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