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Nardello & Co., a recognized leader in the global investigative sector. With offices in New York, London, Washington DC, Hong Kong, Tokyo, Milan and…
Nardello & Co | USA | 16 Sep 2022
Global investigations firm Nardello & Co launches Los Angeles office
Global investigations firm Nardello & Co. is pleased to announce the opening of its Los Angeles office. The office will be led by Managing Director…
Nardello & Co | USA | 11 Jul 2022
Moderna’s Single-Day CFO: The Importance of Conducting Thorough Background Investigations
On May 9, industry veteran Jorge Gomez reported for work as the new chief financial officer of biotechnology company Moderna, Inc., as the company…
Nardello & Co | USA | 4 May 2022
Intelligence and Investigations Expert Chris Ribeiro joins Nardello & Co. as Managing Director
Nardello & Co., the global investigations firm, is pleased to announce that Chris Ribeiro has joined the firm as a Managing Director. He will be…
Nardello & Co | United Kingdom | 7 Apr 2022
International investigator Alan Kennedy rejoins Nardello & Co. as managing director in London
Nardello & Co., the global investigations firm, is pleased to announce that Alan Kennedy has returned to the firm as a Managing Director in the London…
Nardello & Co | USA | 29 Mar 2022
Managing the Cyber Storm, Making Order Out of Chaos
The gloves have come off in cyberspace: nation states, ransomware groups, and organized cyber-criminal organizations are taking sides. Industry…
Nardello & Co | USA | 9 Mar 2022
Not So Elementary, My Dear Watson: Complying with International Sanctions
As seasoned investigators, we are routinely engaged by our clients to carry out due diligence investigations to minimize the risk of exposure to…
Nardello & Co | China, Japan, USA | 23 Feb 2022
Will Japan’s Economic Security Push Trigger a Paradigm Shift in Its Due Diligence Mindset?
Amid growing concerns about Chinese espionage and threats to Japan’s supply chains laid bare by geopolitical tensions and the COVID-19 pandemic…
Nardello & Co | USA | 18 Jan 2022
Environmental Accounting Requires More Than Just Auditors—It Also Needs Investigators
As shown during COP26—the UN Climate Change Conference—in Glasgow this past fall, the role financial markets can play in ending dependence on fossil…
Nardello & Co | USA | 5 Jan 2022
‘Everyone Has to Give Blood Sometime’: Lessons for Theranos Investors
Chief among the questions raised by the criminal fraud conviction of Elizabeth Holmes, at least among investigators who assess risk for a living, is:…
Nardello & Co | China, USA | 16 Dec 2021
China Evergrande: Managing the Risk of a Black Box Economy
With the high-profile struggles of real estate giant China Evergrande Group in the news, long-time China market watchers can be forgiven for feeling a…
