investigations | business intelligenceWhether it be investigating complex litigation or vetting a potential deal, Nardizzi & Associates has experience utilizing classic investigative techniques—witness interviewing, public records research, surveillance—as well as cutting-edge OSINT databases and forensic technologies. Over the years, the firm has developed special expertise in the following areas:
- Litigation Support / Civil Cases
- Criminal Defense / White Collar Crime
- Background Checks
- Asset Tracing
- Internal Investigations
- Wrongful Convictions / Innocence Cases
- Cold Cases / Unusual Research Projects
- Extortion ( "Sextortion") / Blackmail
What We Do . . . Why We're Different
We believe clients want the same thing from investigators that they want from all their employees and partners: open communication, ethical resolve, and elite work product. We want to remove the cloak of secrecy that too often obscures what investigators really do. Investigators gather facts that otherwise would remain buried. Sometimes, the facts lay in an open but obscure public records database. Other times, we use expensive, tailor-made databases to help locate a witness about whom we know only that he lived at 850 Jones Street in San Francisco in 1985.
Locating and interviewing witnesses is perhaps the most common task we undertake, and one in which Nardizzi & Associates has developed special expertise. Rather than simply take depositions of every possible witness, clients request that we interview witnesses in a less formal setting. Interviewing can save time for both lawyers and witnesses. Interviews can also assist in sorting through witnesses who are immaterial to the case.
Investigative reports are published with a strict eye for accuracy and readability. Timeliness is always a priority. In times of trial, we communicate constantly with counsel to keep you prepared for all aspects of trial.
Nardizzi & Associates is known not just for what we do, but what we won’t do. We will not drag clients into a second lawsuit due to sloppy or unethical practices. We will not search for assets in a way that violates applicable laws. Any tactic that is legal but possibly has public relations ramifications will be discussed with the client beforehand.
Our network of professional investigators has been developed from the best sources available from the World Association of Detectives so that international investigations are undertaken efficiently and completed with the same level of detail clients in the USA have come to know.
Please contact Nardizzi & Associates at (781) - 596 - 8200 so that you can make your decisions—legal, business, and personal—in the clearest possible light. Your confidentiality is assured.
We handle on a regular basis all sorts of forensic examinations (computers, cell phones, email tracing, DNA testing).