Nardello & Co.
Mia S. currently serves as a Senior Operations Assistant and Analyst at Nardello & Co., where responsibilities include conducting whistleblower investigations, handling FCPA cases, preparing background and red flag reports, providing litigation support, and monitoring social media through comprehensive research using open sources. Prior to this role, Mia worked as an Operations and Marketing Assistant and Accounts Payable Specialist at Joe E Gassib Realty Co. from 2020 to 2022, focusing on residential and retail investment management. Mia earned a degree in Criminal Justice with a concentration in Legal Studies from Monmouth University between September 2017 and May 2021.
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Nardello & Co.
Nardello & Co. is a global investigations firm specializing in a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white-collar criminal litigation and arbitration support, asset tracing, strategic intelligence, and political risk assessment, computer forensics, and reputational due diligence.