Nardello & Co
The Senior Analyst supports the firm's investigations by specializing in due diligence, litigation support, asset tracing, and internal investigations. This role involves using open source information and investigative techniques to research, analyze, and report on various records and sources. The position requires preparing client-ready work products and developing recommendations to advance investigations.
Headquarters
New York, New York, United States
Company Size
51-200 employees
Founded
2003
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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Nardello & Co.
36% below the average for this role
Associate, Global Investigations & Dispute Resolution
Hilco Global
Business Intelligence Analyst
Cobden
Senior Executive | ICC | Mumbai | Forensic & Financial Crime ICC
Deloitte
Regulatory and Compliance Analyst
Hong Leong Bank Cambodia
Due Diligence and Investigations Senior Analyst - Europe
S-RM
Field Research & Investigations Analyst
valcetalentsolutions.com