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    Nardello & Co.

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    Description

    • Nardello & Co. is an international investigations firm that provides a broad range of services including litigation support, due diligence, corporate fraud investigations, business intelligence and asset tracing. With offices in New York, London, Milan, Washington, Miami, Hong Kong, Tokyo and Dubai. Nardello & Co. has extensive experience conducting investigations in challenging jurisdictions, with particular expertise in FCPA and anti-corruption matters and complex cross-border litigation.Nardello & Co.s professional team includes former US prosecutors, US and foreign lawyers, former law enforcement personnel, skilled investigators, financial crime specialists, research analysts, forensic accountants, computer forensic experts and physical security specialists. Our multilingual staff has investigative expertise in the US, Europe, the Middle East, Central and Eastern Europe and the CIS, Latin America, Asia and Africa.At Nardello & Co., we listen to our clients and develop customized investigative plans to uncover the critical information our clients require to move ahead with their legal or investment strategies. Additional information about Nardello & Co., our senior staff and our services is available on our website www.nardelloandco.com.
    • location

      Headquarters:565 Fifth Avenue , New York, New York, United States

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    • Nardello & Co. phone

      Phone Number: +1 212-537-5300

    • Nardello & Co. website

      Website: https://www.nardelloandco.com

    • Nardello & Co. employees

      Employees:44

    • Nardello & Co. revenue

      Revenue:$1 - 10M

    • Nardello & Co. legal name

      Legal Name:Nardello & Co.

    • Nardello & Co.'s Social Media

      Nardello & Co. linkedin
    • done Is this data correct?

    • |  NAICS Code: 561611  |

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    Person level website identification

    CEO for Nardello & Co.

    Daniel Nardello

    Chief Executive Officer

    Person level website visitor identification

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    View Employees

    Tara Macmillan

    Managing Director And Chief Professional Officer

    Sabina Menschel

    President And Chief Operating Officer

    Michael

    Managing Director And Chief Risk And Compliance Officer

    Geoffrey Cruikshanks

    Chairman

    Stephen Braswell

    Director

    Frequently Asked Questions regarding Nardello & Co.

    • Where are Nardello & Co.'s Headquarters?

      Nardello & Co.'s Headquarters are in 565 Fifth Avenue ,New York,New York,United States

    • What is Nardello & Co.'s phone number?

      Nardello & Co.'s phone number is +1 212-537-5300

    • What is Nardello & Co.'s official website?

      Nardello & Co.'s official website is https://www.nardelloandco.com

    • What is Nardello & Co.'s Revenue?

      Nardello & Co.'s revenue is $1 - 10M

    • What is Nardello & Co.'s NAICS code?

      Nardello & Co.'s NAICS code is 561611

    • How many employees are working in Nardello & Co.

      Nardello & Co. has 44 employees

    • What is Nardello & Co.'s Industry?

      Nardello & Co. is in the industry of Security And Investigations

    • Who is Nardello & Co.'s CEO?

      Nardello & Co.'s CEO is Daniel Nardello

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