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Nardello & Co.

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Nardello & Co. is a global investigations firm providing investigative, advisory, and risk services to law firms, financial institutions, corporations, governments, and high-net-worth individuals.

Last updated September 15, 2026

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Nov 4, 2026
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Nov 4, 2026

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Overview

Nardello & Co. describes itself as the leading global investigations firm for trusted advice in complex matters. Its teams handle corruption-related investigations, arbitration, civil and white collar criminal litigation support, asset tracing, political risk and strategic intelligence, cyber risk and digital forensics, reputational risk, and due diligence. The firm works from offices in New York, Washington DC, Los Angeles, San Francisco, London, Paris, Dubai, Hong Kong, and Singapore, and serves law firms, financial institutions, Fortune 500 and FTSE 100 companies, governments and NGOs, high-net-worth individuals and family offices, sports leagues and academic institutions.

History

Nardello & Co. presents itself as the leading global investigations firm for trusted advice in complex matters. The firm states that it works from offices in New York, Washington DC, Los Angeles, San Francisco, London, Paris, Dubai, Hong Kong, and Singapore, and that its global teams handle complex international cases. It reports having 25 senior members of staff with government, legal, or in-house corporate backgrounds, 20+ languages spoken, and 9 offices around the world. The firm describes its approach as eschewing formulaic approaches and developing bespoke investigative plans that place a premium on creativity and thoroughness, with fact-finding conducted under strict legal discipline. It also states that Dan Nardello created a CLE course on ethical investigations.

Products and positioning

The recognized leader in global investigations, emphasizing strict legal discipline, high ethical standards, and bespoke investigative plans.

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