Facts don’t lie, but people do. When you need answers, we find out.
When problems arise, answers to the most basic questions are sometimes the hardest to come by. Whether it be fraud, bribery and corruption, malfeasance, or other uncertainties, Nardello & Co.’s expert investigators employ proven fact-gathering techniques and sophisticated technology to gather the information you need.
With unparalleled experience supporting clients across industries, Nardello & Co. employs proven methods including open-source research and background investigations, source and witness interviews, financial and digital forensics, and data review and analysis to get to the bottom of any allegation and develop unique, actionable insights efficiently and effectively. Our teams operate in partnership with our clients and their legal advisors to achieve positive outcomes with the utmost regard for confidentiality, ethics, and legality.
Our investigations services include:
- Performing comprehensive background investigations of individuals and/or companies;
- Forensically preserving and analyzing digital evidence, including email and other communications, from computers, mobile devices, web servers, and the Cloud;
- Identifying, locating, and interviewing sources and witnesses;
- Providing forensic accounting services and performing financial investigations;
- Reviewing the internal control environment for compliance with industry practices; and
- Supporting litigation or assisting in making disclosure to regulators or other authorities.
