Aug 22, 2024 Will Corruption Derail India 2047? By Nick Blank China watchers have long scrutinized national anniversaries for pronouncements about major achievements or shifts in economic policies or...
Aug 07, 2024 The Impact of New Vietnamese Leadership on Anti-Corruption and Foreign Investment By Maxwell Abbott Following the death of Nguyen Phu Trong in mid-July, To Lam, the former public security minister and current president, has officially...
Jun 17, 2024 Will Modi Scale Back Investigations Post-Election? By Maxwell Abbott The 2024 election for India’s Lok Sabha, or lower house of Parliament, resulted in a surprising slim margin of victory for Prime Minister...
Apr 19, 2024 SIM Swapping Becomes an Insider Threat By Timothy Gallagher SIM Swapping, the illegal process of transferring the SIM, or Subscriber Identity Module, card from its rightful owner to a threat actor,...
Apr 17, 2024 Government Investigations on the Rise in India as Modi Consolidates Power By Maxwell Abbott Nick Blank India’s 2024 general election is expected to culminate in a landslide victory for Prime Minister Narendra Modi and his Bharatiya Janata...
Mar 26, 2024 The Power of Service Providers in Intercepting the Proceeds of Crypto Crime By John Auerbach This extended FT piece on the multi-year saga surrounding the London arrest of a China-born British citizen and seizure of £1.4 billion...
Nov 02, 2022 Data Privacy Laws and Private Investigators: What You Need to Know By Michael Ramos When most people think about privacy laws, what springs to mind are banks, insurance companies, and health care providers; businesses...
Aug 22, 2022 Chinese Money Laundering Scheme Boosts Drug Trafficking in US By Chris Urben Managing Director Chris Urben contributes an opinion piece to The Hill. READ MORE
Jun 29, 2022 Intelligence in the Modern World: The Opportunities and Barriers of Data in Today’s Investigations By Chris J. Ribeiro Managing Directors Christopher Ribeiro and Amie Chang discuss the importance of open source intelligence in modern investigations in this...
May 19, 2022 New Front Lines in AML Investigations By John Auerbach Chris Urben Howard Master From cryptocurrency and real estate to Chinese underground banks, Nardello & Co. Managing Directors John Auerbach, Howard Master, and...
Jan 11, 2022 Environmental Accounting Requires More Than Just Auditors—It Also Needs Investigators By Nardello and Co. As shown during COP26—the UN Climate Change Conference—in Glasgow this past fall, the role financial markets can play in ending...
Oct 29, 2021 The Investigator’s Endgame: Finding Success Without Compromising Ethics By Warren Feldman Michael Ramos Modern day investigators have the luxury of seemingly endless technological resources that allow them to investigate in ways that...