Global Reach Nardello & Co operates with offices across New York, London, Washington DC, Los Angeles, Hong Kong, Singapore, San Francisco, Paris, and Dubai, enabling seamless cross-border investigations for multinational clients. This global footprint supports sales opportunities with Fortune 500 and FTSE 100 firms, banks, governments, and NGOs needing coordinated investigations, asset tracing, and compliance programs worldwide.

Financial Services The firm has launched a dedicated financial investigations and forensic accounting practice and serves financial institutions and large corporates with asset tracing and anti-fraud capabilities. This creates a strong cross-sell opportunity to banks, asset managers, and private equity firms requiring financial crime investigations, AML capabilities, and forensic accounting integrated into risk and compliance programs.

Restructuring Focus Appointment of a new Managing Director to lead Bankruptcy, Restructuring and Special Situations signals growth in distressed investing support. This opens opportunities to collaborate with companies, lenders, and PE firms for investigations during restructurings, forensic accounting in bankruptcies, and fraud risk assessments in special situations.

Compliance Advantage With a strong emphasis on ethical practices and compliance advisory, Nardello & Co is well positioned to offer due diligence, anti-corruption, and regulatory compliance services to multinational entities, GC offices, and risk teams seeking rigorous third party investigations and compliance programs.

Credibility Edge Recent awards and top-tier rankings from Chambers and Partners USA and Legal 500, along with strategic expansion into Europe, enhance credibility for procurement processes and RFPs. Use these credentials to differentiate from commoditized providers when engaging law firms, corporate counsel, and government clients.