The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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6/03/2008
Nardello & Co. Picks Up DC Digs
Due diligence outfit Nardello & Co. is expanding their footprint a bit, picking up a larger presence here in Washington, DC. They've snagged former James Mintzer Ainsley Perrien to head up the DC office as managing director - just spitting distance from the FBI building and my olde stomping grounds at the National Archives.

Owner Daniel Nardello's name should be familiar to many of you as one half of a longstanding investigative partnership with attorney Bart Schwartz - the aptly named Nardello & Schwartz. The two parted ways back in 2006.

Perrien's
DC crew joins Nardello offices in New York, where Nick Peck (formerly of Gryphon Investigations as well as Kroll) runs the show. There's a third team in the UK.

Many thanks to our friendly tipster who picked up the story from the fine folks at Intelligence Online.

And good luck, Ainsley, with the new gig.

-- MDT

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