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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. Our 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, NGOs, sports organizations and academic institutions. With offices in New York, London, Washington DC, Atlanta, Hong Kong, Tokyo, Milan and Dubai, Nardello & Co.`s professional staff includes former US federal prosecutors, former general counsels of multinational corporations, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crime specialists, forensic accountants and computer forensic experts We feel that the investigative process should be guided by the deliverable, so rather than use the same investigative plan over and over, we develop case-specific strategies. As a result, we have a very strong reputation for our work on complex investigations in challenging jurisdictions. Our staff is also trained to distinguish evidence-based information from speculation. Our approach is objective and reflective of our commitment to accuracy and balance. We seek to place information in context and closely assess the credibility and reliability of the sources that provide a given piece of information. Our aim is to provide valuable and actionable information that enables our clients to make well-informed business decisions.
Stabilitas provides a threat intelligence communication platform that empowers leaders to safeguard their organizations and deliver competitive advantage. Founded by former military leaders, Stabilitas is built to deliver intelligence, communication, and innovation to security professionals. Stabilitas rapidly identifies ground truth through networked insights from the Security Crowd: global security leaders linked through Stabilitas. These experts are augmented by thousands of data streams analyzed by machine-learning algorithms. Information from this ecosystem is easily shared to anyone who needs to know through data, email, SMS, and voice calls. Stabilitas is built to facilitate easy integration of existing data architecture and put all the tools security professionals need in one place.
Kingdom Security Service Inc is a Temple Hills, MD-based company in the Business Services sector.
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intekras is a Sterling, VA-based company in the Business Services sector.