Nardello & Co., a recognized leader in the global investigative sector. With offices in New York, London, Washington DC, Hong Kong, Tokyo, Milan and…
Press release
Nardello & Co | USA | 16 Sep 2022
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
On May 9, industry veteran Jorge Gomez reported for work as the new chief financial officer of biotechnology company Moderna, Inc., as the company…
Press release
Nardello & Co | USA | 4 May 2022
Nardello & Co., the global investigations firm, is pleased to announce that Chris Ribeiro has joined the firm as a Managing Director. He will be…
Press release
Nardello & Co | United Kingdom | 7 Apr 2022
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
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
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
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
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
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
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…