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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…
Press release

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…
Article
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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…
Press release

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…
Press release

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…
Article
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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…
Article
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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…
Article
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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…
Article
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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…
Article
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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:…
Article
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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…
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