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Nardello & Co. Launches Financial Investigations & Forensic Accounting Practice With Seasoned Team

PRIVATEMar 04, 2025•over 1 year ago

Position

Director

Company

Nardello &

Jean Chow-Callam
New York

Description

Nardello & Co. is pleased to announce the launch of its Financial Investigations & Forensic Accounting practice with the arrival of a team of seasoned forensic accountants in New York, Los Angeles, and London.

Company Information

Company

Nardello &

Location

New York, United States

About

Ranked as the pre-eminent US investigative firm by Chambers and Partners, Nardello & Co’s experienced professionals handle a broad range of matters including civil and white-collar criminal litigation and arbitration support, due diligence, anti-corruption and fraud investigations, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance consulting. The firm’s clients include the world’s leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, non-governmental organizations, sports leagues, and academic and cultural institutions. With offices in New York, Washington DC, Los Angeles, London, Dubai, Tokyo, Hong Kong and Singapore, Nardello & Co. maintains a professional staff that includes former US federal prosecutors, US and international lawyers, former law enforcement personnel and intelligence operatives, computer forensic experts, research analysts, former journalists, financial crime specialists, and forensic accountants.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals — including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications — based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include FundzWatch™ for automated website change detection, Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 200,000+ companies. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.