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Form of workNardello & Co. is a global investigations firm that handles a broad range of matters including due diligence, anti-corruption & fraud investigations, civil and white collar criminal litigation and arbitration support, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance.
In this internship, you will have the opportunity to exercise your knowledge and talents in assisting our investigations analysts and case managers in conducting online investigations research, identifying new investigative search technologies, preparing investigative memos, reports, presentations, and proposals. While carrying out a wide range of tasks in supporting our investigative team, you will gain insight into the casework and special projects undertaken by Nardello & Co. and gain professional experience in our unique industry. At the end of the internship, you will have the opportunity to showcase your investigative skills to senior staff members.
As a member of or investigative staff, you will participate in our analyst training, and learn how to:
- Discreetly identify and research social media profiles;
- Research a subject's criminal and civil litigation history;
- Find allegations of fraud and misdeeds through media sources;
- Identify a subject's assets, such as property, vehicles, boats, and aircraft; and
- Uncover connections between individuals and companies using proprietary investigative databases.
At the end of the internship, you will have the opportunity to showcase your investigative skills to senior staff members.
This opportunity is only open to seniors or graduate students at John Jay College of Criminal Justice. The internship runs from June 5 through July 26, 2024.
If you have an interest in working for a global organization, possess a willingness to learn, and enjoy working in a team-oriented environment, we hope to hear from you.
WHO WE ARE:
With offices in New York, London, Washington DC, Los Angeles, Singapore, Hong Kong, and Dubai, Nardello & Co. is a global investigations firm whose experienced professionals handle a broad range of matters including due diligence, anti-corruption and fraud investigations, civil and white collar criminal litigation and arbitration support, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance.
Nardello & Co. enjoys a reputation as the best kept secret of 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 who know that managing risk effectively requires choosing the best investigative partner.
