DN

Daniel Nardello

CEO

Nardello & Co.

New York, New York


Contact Information

Email
Unlock
LinkedIn

Company Information

Company
Nardello & Co.
Industry
security & investigations
Employees
120.0
Seniority
C suite
Annual Revenue
30000000.0

Technologies

Google Cloud Hosting Atlassian Cloud Salesforce

Keywords

investigations litigation support due diligence fcpa due diligence investigaitons anticorruption due diligence asset tracing forensic accounting forensic it pretransaction due diligence business intelligence digital investigations global investigations arbitration white collar criminal defense fraud investigations internal investigations anti-corruption physical security threat mitigation cyber risk financial investigations reputation defense strategic intelligence political risk compliance board vetting third-party intermediaries monitorships independent investigations special situations evidence gathering fact-finding background checks network mapping witness interviews asset location cryptocurrency services legal strategies risk assessment pro bono work custom investigations global reach multinational expertise ethical standards investigative practices confidentiality cross-border investigations corporate investigations intelligence analysis forensic reviews business disputes high-stakes investigations professional standards collaborative approach investigative consulting legal services financial services analytics information technology & services

Get Full Contact Details

Subscribe to reveal email addresses and export contacts.

View Plans