Litigation Support Guide 2026 : USA - Nationwide
Ranked Individuals
Provided by Nardello & Co.
Nardello & Co. takes a creative approach to litigation and arbitration support, finding thoughtful solutions that are time-sensitive and tailored to their clients’ legal strategy. They partner with outside counsel and in-house teams to collect the information needed to get results, whether it’s evidence to support a legal position or for leverage against opponents.
Building a persuasive argument takes accurate information, expert witnesses, and comprehensive forensics — all of which must be ethically obtained. They offer legal investigation services that can bring to light new facts and evidence that have been missed.
Their litigation and arbitration support services include:
In high-stakes litigation and arbitration, digging deeper and getting the facts of the case can make all the difference.
Provided by Chambers
Nardello & Co is a highly regarded investigations firm that regularly works with the world's leading law firms, financial institutions, corporations and governments. The firm is particularly capable in handling matters relating to anti-corruption, fraud, and civil and white-collar criminal litigation.
Provided by Chambers
Nardello's global source network and expertise in intelligence gathering is unmatched. They are easy to work with and responsive to demands.
Nardello & Co is incredibly responsive and produce high-quality work product in tight time frames. They operate on the fast-paced schedule required by Big Law and always pick up my call no matter what time of day.
Nardello & Co has a consistent core team of highly credentialed professionals and access to a broad range of specialists.
Nardello is a go-to for lawyers handling complex matters. They have the expertise and resources to collect, analyse and distil large amounts of data and information.
Nardello & Co has investigators and researchers with strong legal, investigative journalism and other backgrounds that bring tremendous sophistication to their work.
Provided by Chambers
Daniel Nardello is the founding partner of the firm, serving as executive chairman. He is an experienced former federal prosecutor who now assists both US and foreign-based clients with business intelligence and investigations in support of complex litigation.
Dan Nardello is very sophisticated and understands how to deliver for clients.
Dan Nardello sees quite a bit of what is happening in the enforcement environment and he has instincts as to what to look for and what to be sensitive to. He is superb.
Dan is the most strategic thinker. He really thinks about the overall strategy and how he can contribute.
Daniel Nardello is an industry leader.
As the firm's founder and its leader, Dan Nardello brings a very high level of sophistication and dedication to his client work, and he brings out the best in his teams.
Howard Master is involved in some of Nardello's most high-profile, high-stakes matters. As a distinguished prosecutor who has sat in offices at various levels, he is called upon to investigate claims of corruption and fraud and to advise on significant strategic initiatives.
Howard Master is the best. I cannot say enough about his intellect, judgement and the tremendous way he has with the clients.
Howard Master is a brilliant attorney and investigator. He helps not with the investigation, but with articulating the goals and best methods to get there. He is simultaneously a strategist and someone who is in the weeds of an investigation.
Howard Master is a go-to. He is extremely reliable and able to get things done.
Thomas Feeney is a partner in the firm's New York office and a member of Nardello's litigation and arbitration support practice and its anti-corruption and fraud investigations practice. Feeney assists clients by leading investigations regarding white-collar crime matters, multi-state mobile surveillance operations and the coordination of witness interviews around the world.
Tom Feeney is a wizard in the field and able to quickly get to the heart of a matter and what we need to learn from any witness he approaches. He is our go-to person any time we need to approach a witness.
Tom Feeney has great human touch. He makes the witnesses comfortable. He is always responsive and effective and has a good sense humour which is a nice touch to have.
Tom Feeney is superb on all levels.
Tom Feeney is without parallel. He is a dogged investigator, a polite grammarian, and a focused counsellor. His work product is the gold standard for concise, forceful prose.
Amie Chang is a managing director at Nardello and heads its Los Angeles office. Chang is a strong investigator with a wealth of experience conducting intelligence gathering, cross-border asset tracing, and due diligence in support of contentious matters and transactions. Chang recently relocated from Asia and has particular expertise in APAC jurisdictions.
Amie Chang is very impressive.
Amie Chang is always asking the right questions to understand the business needs and to propose a course of action appropriate to the need.
Michael Ramos is a partner at Nardello & Co with more than two decades of legal and investigative experience. His litigation support activities include conducting international and domestic investigations relating to a range of fraud, libel and criminal defence cases. He is a former Assistant US Attorney for the Eastern District of New York.
Michael Ramos is great at assessing what a matter needs most.
Sabina Menschel is the president and chief operating officer of Nardello & Co and has a proven track record of acting as a key investigator in litigation support, due diligence, asset recovery and fraud matters for a wide range of clients. She has held numerous positions at leading competitor firms throughout her investigative career, as well as serving as a special adviser in the Directorate of Intelligence at the Federal Bureau of Investigation.
Sabina Menschel is extremely nimble and intelligent.
Sabina Mensche is reliable, dependable, very smart and responsive.
Business Intelligence & Investigations
Business Intelligence & Investigations
Business Intelligence & Investigations
Business Intelligence & Investigations
Business Intelligence & Investigations
Business Intelligence & Investigations
Provided by Nardello & Co.
Daniel Nardello
View profile of Daniel NardelloMichael J Ramos
View profile of Michael J RamosThomas Feeney
View profile of Thomas FeeneyAmie Chang
View profile of Amie ChangSabina Menschel
View profile of Sabina MenschelHoward Master
View profile of Howard MasterLitigation Support 2026
Practice area: Business Intelligence & Investigations
Location: UK-wide
View department profile for Litigation Support 2026Litigation Support 2026
Practice area: Business Intelligence & Investigations
Location: Asia-Pacific Region
View department profile for Litigation Support 2026
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