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Welcome to the Intelligence Advantage podcast. In this episode, host Gary Miller sits down with investigative legend Dan Nardello to discuss his fascinating journey from prosecutor to founder of Nardello & Co. Dan shares his most interesting cases, lessons learned, and the values that have guided his career in investigations across the globe.

They delve into topics like legal ethics, the challenges of asset recovery and cyber investigations, and how family, food, and humor keep Dan grounded. The conversation balances high-stakes cases with personal stories and industry insights.

Timestamps:
00:00 Introduction
09:17 NYC Police Corruption: Civil Rights Case
11:11 Fabricating Arrests for Early Shifts
21:19 Misunderstanding Assets in Business
26:43 U.S. vs. UK: Criminal Defense Differences
32:21 UK Lawyers Excel in Asset Recovery
39:13 Legal Ethics in Private Investigation
44:24 Macrons' Defamation Suit Highlight
47:54 Weaponizing Intelligence in Modern Context
50:49 Defamation Verdict Against Tattle Life
01:00:51 Navigating Risky Mexican Business Ventures
01:03:17 Creating a Client-Focused Firm
01:07:41 The Thrill of High-Stakes Work

If you enjoy real-world stories from inside the investigation world, don’t miss this episode. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!

#IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #DanNardello #GaryMiller #Investigations #AssetRecovery #WhiteCollarCrime #LegalPodcast #IntelligenceIndustry #ForensicAccounting #CorporateInvestigations #LawEnforcement #CaseStudies #RuleOfLaw #CorruptionCases #USLaw #PrivateInvestigator

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3 episodes