An investigations toolkit, tailored to each client.
At Nardello & Co. we take a creative approach to litigation and arbitration support, while ensuring that investigative strategies are aligned with the needs and priorities of arbitration counsel. Our senior staff have extensive experience providing arbitration support services in high-stakes contract and treaty-based arbitrations, including arbitrations before the International Chamber of Commerce, the International Centre for Settlement Disputes, the Singapore International Arbitration Centre, the Hong Kong International Arbitration Centre, and the Dubai International Arbitration Centre.
We have worked on a wide range of complex civil matters, including civil RICO, securities fraud, regulatory, intellectual property, employment, and libel cases in federal and state courts in the US, in UK courts, and in numerous jurisdictions around the world.
Our litigation and arbitration expertise includes:
- Finding, examining, and analyzing information, intelligence, and raw data to realize its evidentiary value or leverage potential
- Identifying, locating, and interviewing potential witnesses
- Conducting background investigations to impeach the credibility of the adversary’s witnesses
- Identifying evidence that should have been provided in discovery, but was not
- Interviewing confidential sources where public records are unavailable or not helpful
- Tracing funds and locating assets
- Investigating the credentials, backgrounds, and prior statements of expert witnesses
- Retrieving and analyzing data files using digital forensic methodology
- Conducting forensic reviews of accounting and financial records
- Identifying and documenting undisclosed links between subjects and witnesses
No two litigation or arbitration investigations are the same, which is why we reject a one-size-fits-all approach. Instead, we work directly with your team to develop a comprehensive investigative plan that will deliver accurate, usable results. Rather than providing an information dump, we provide well edited, actionable findings that contribute to a successful conclusion to your client’s case.
Keeping in mind the relevant procedural rules, we conduct our work with the goal of developing tangible and admissible evidence.
