Significant High-profile Investigation with Public Scrutiny

After the federal government released certain findings from an investigation into alleged sexual and financial misconduct by an affiliated organization, Nardello & Co. was retained to support an independent investigation of the government’s claims. Nardello & Co. investigators located and interviewed employees, found open source information concerning the claims, and worked with a team of forensic accountants to review financial statements and other documents material to the claims of financial misconduct.