Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Daniel Nardello | M | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | 21 years |
Sabina C. Menschel | F | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | 9 years |
Jonathan Siklos | M | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | - |
Sarah Morgenthau | F | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | - |
Christopher McCavitt | M | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | - |
Brett Yeager | M | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | - |
Connections Chart
Multi-company connection
Statistics
Country | Connections | % of total |
---|---|---|
United States | 6 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Hilary Lister
- Personal Network