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Nardelloandco

7 years ago

New York, New York

Onsite

Full Time

Senior

0 applicants

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About this role

Nardello & Co. is a premier investigative firm offering services in criminal litigation, due diligence, anti-corruption, asset tracing, digital investigations, and compliance consulting. They serve a diverse range of clients including law firms, financial institutions, sovereign entities, and high-net-worth individuals.

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About Nardelloandco

nardelloandco.com

Nardello & Co is a global investigations firm that provides corporate investigations, due diligence and intelligence services to help organizations manage risk and protect integrity. Their work includes complex corporate investigations, asset tracing, forensic due diligence, litigation support and regulatory/compliance advisory across industries and jurisdictions. The firm combines experienced investigators, legal and regulatory experts, and local networks to deliver discreet, evidence-based findings and actionable intelligence. Clients engage Nardello & Co to support transactions, dispute resolution, regulatory responses and broader risk‑mitigation efforts.