Nardello & Co.
Based in New York, Michael Ramos is a Senior Managing Director and the firm’s Chief Risk and Compliance Officer. A member of the firm’s Litigation Support Practice, Michael’s legal and investigative career has spanned 30 years. At Nardello & Co., he has managed large litigation support investigations across multiple jurisdictions involving internal fraud, defense against RICO actions, libel cases, and criminal defense matters.
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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.