What Does Nardello & Co. Do?

Total employees180
HeadquartersNew York
Founded2003

Nardello & Co. is a global investigations firm dedicated to helping clients protect their assets, reputation, and legal interests. They provide a broad range of services including complex due diligence, litigation support, asset tracing and recovery, anti-corruption and fraud investigations, political risk assessment, and cyber defense. The firm serves a diverse clientele, including multinational corporations, financial institutions, law firms, governments, and high-net-worth individuals, by delivering critical intelligence and insights to navigate complex, often multi-jurisdictional, business and legal challenges.

Where Is Nardello & Co.'s Headquarters?

HQ Function

Serves as the global headquarters, directing the firm's overall strategy, global operations management, key client relationships, and core administrative functions for its international network.

Notable Features:

Located in the iconic 1350 Avenue of the Americas (formerly known as the Burlington House), a prominent skyscraper in Midtown Manhattan, offering state-of-the-art facilities and a central location for client and business interactions.

Work Culture:

The New York headquarters fosters a demanding yet rewarding work culture, emphasizing discretion, analytical rigor, and collaborative problem-solving among its team of experienced investigators, former prosecutors, and regional experts. It's an environment focused on high-stakes, complex international casework.

HQ Significance:

The New York headquarters is strategically vital due to its location in a major global financial and legal center, providing direct access to a significant portion of the firm's diverse clientele and talent pool.

Values Reflected in HQ: The prestigious and accessible Midtown Manhattan location reflects Nardello & Co.'s commitment to professionalism, client-centric service, and maintaining a leading presence in the global investigations landscape.

Location:

Nardello & Co. maintains a robust global presence, supporting a wide array of functions worldwide. These include multi-jurisdictional due diligence, litigation and arbitration support, asset tracing and recovery, anti-corruption investigations (FCPA/UK Bribery Act), fraud prevention and detection, political risk assessment, cyber incident response, digital forensics, and internal investigations. Their integrated global network enables seamless coordination and execution of complex investigations across diverse legal, cultural, and linguistic landscapes.

Street Address:

1350 Avenue of the Americas, 25th Floor

City:

New York

State/Province:

NY

Country:

USA

Where Else Does Nardello & Co. Operate Around the World?

London, United Kingdom

Address: 25 EP, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

Leverages London's status as a global financial and legal center to address intricate investigative needs within the EMEA region.

Washington D.C., USA

Address: 1050 Connecticut Avenue NW, Suite 500, Washington, D.C. 20036, USA

Provides specialized support for clients navigating complex regulatory landscapes, government investigations, and public sector-related challenges in the US.

Hong Kong, SAR China

Address: Two Pacific Place, Level 35, 88 Queensway, Admiralty, Hong Kong

Offers on-the-ground expertise and regional insights for clients operating or investing in Greater China and the broader APAC region.

Tokyo, Japan

Address: Marunouchi Trust Tower Main, 20th Floor, 1-8-3 Marunouchi, Chiyoda-ku, Tokyo 100-0005, Japan

Facilitates complex investigations and intelligence gathering for issues connected to Japan and supports Japanese corporations' global investigative needs.

Dubai, UAE

Address: ICD Brookfield Place, Level 17, Dubai International Financial Centre (DIFC), PO Box 507259, Dubai, UAE

Delivers specialized investigative capabilities tailored to the unique business, legal, and cultural environment of the MENA region.

Los Angeles, CA, USA

Address: 2029 Century Park East, Suite 400N, Los Angeles, CA 90067, USA

Offers regional support and expertise for West Coast-based clients and matters, strengthening the firm's nationwide coverage in the US.

Buying Intent Signals for Nardello & Co.

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Who's Leading Nardello & Co.? Meet the Executive Team

As of April 2025, Nardello & Co.' leadership includes:

Daniel Nardello - Chairman & Chief Executive Officer
Sabina Menschel - President & Chief Operating Officer
Tara MacMillan - Chief Professional Officer & General Counsel

Who's Investing in Nardello & Co.?

Nardello & Co. has been backed by several prominent investors over the years, including:

Privately Held

What Leadership Changes Has Nardello & Co. Seen Recently?

Hire4
Exits0

Over the past 12 months, Nardello & Co. has strategically expanded its senior leadership through key partner hires and internal promotions, further strengthening its expertise in crucial practice areas and global regions. The firm continues to attract top talent from legal and investigative backgrounds.

New Appointments:

Howard Master, Howard Master appointed Partner in New York, enhancing the firm's litigation support and white-collar defense investigation capabilities.
Amie Chang, Amie Chang appointed Partner in Hong Kong through promotion, strengthening senior leadership in the APAC region.
Chris Riccio, Chris Riccio appointed Partner in Washington, DC through promotion, bolstering expertise in regulatory and government-related investigations.
Chris Robson, Chris Robson appointed Partner in London through promotion, adding depth to the EMEA investigations team.

What Technology (Tech Stack) Is Used byNardello & Co.?

Discover the tools Nardello & Co. uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

Nardello & Co. Email Formats and Examples

Nardello & Co. typically uses a standardized email format for its employees, most commonly combining the first initial of the employee's first name with their full last name, followed by the @nardello.com domain. This is a common pattern in professional services firms.

[first_initial][last]@nardello.com

Format

dnardello@nardello.com

Example

90%

Success rate

What's the Latest News About Nardello & Co.?

Nardello & Co. WebsiteJanuary 9, 2024

Nardello & Co. Promotes Three to Partner and Four to Managing Director

Nardello & Co. announced the promotions of Amie Chang (Hong Kong), Chris Riccio (Washington, DC), and Chris Robson (London) to Partner, alongside four promotions to Managing Director, effective January 1, 2024. These promotions recognize their outstanding contributions to the firm and its clients....more

Nardello & Co. WebsiteNovember 2, 2023

Nardello & Co. Recognized in Chambers and Partners’ 2024 Litigation Support Guide

Nardello & Co. has once again been recognized as a leading firm in Chambers and Partners’ 2024 Litigation Support Guide. The firm and several of its practitioners were highlighted for their excellence in investigative due diligence, asset tracing, and global investigations....more

Nardello & Co. WebsiteJune 5, 2023

Nardello & Co. Welcomes Howard Master as a Partner in New York

Nardello & Co. announced that Howard Master has joined the firm as a Partner in its New York office. Master, a former federal prosecutor with the US Attorney’s Office for the Southern District of New York, brings significant experience in complex litigation and investigations....more

Highperformr's free tools for company research

Explore Employees by Region or Country

See where a company’s workforce is located, by country or region.

View Funding Details

View past and recent funding rounds with amounts and investors.

Understand Revenue Insights

Understand company revenue estimates and financial scale.

Track Active Job Openings

Track active roles and hiring trends to spot growth signals.

Review Product and Offerings

Discover what a company offers—products, platforms, and solutions.

Get SIC or NAICS Codes

Get the company’s official SIC and NAICS classifications.

Analyze Website Traffic Trends

Analyze visitor volume, engagement, and top traffic sources.

Discover Social Profiles and Engagement

Explore LinkedIn, Twitter, and other active social profiles.

Identify Top Competitors

Identify top competitors based on similar business traits.

Research and Discover Companies with Highperformr — Smarter, Faster

Explore companies in depth — from the tech they use to recent funding, hiring trends, and buyer signals — all in one powerful view.

Highperformr AI helps you surface the right accounts and enrich your CRM with verified company and contact insights, so your teams can prioritize and engage faster.

  • Track intent signals to find buyers who are actively in-market
  • Enrich contacts and companies instantly, no need to switch tools
  • Automate workflows to stay ahead of every change
  • Connect your CRM & tools for seamless data sync and activation

Thousands of companies, including Nardello & Co., are just a search away.