Evaluate Opportunities and Analyze Risk

Smart decisions about business investment opportunities and new markets start with credible, comprehensive and nuanced information. Kroll’s in-country specialists and industry-specific experts know the right questions to ask and where to look for the answers you need to properly evaluate opportunities and analyze risks.

Pre-Transaction Due Diligence

Appropriate pre-transactional due diligence can be the difference between a successful or flawed business decision. Kroll offers a suite of services that will inform you on every facet of your transaction, including the integrity of business associates, quality of financial information, state of the controls environment, and supply chain risks. Learn more.

Market Entry 

When new and unfamiliar territories hold great promise for your company, don’t go in blind. We can help you map the competitive landscape as well as identify potential partners. Our local experts will also assess political, societal, economic and operational risks so you can better balance the risks and rewards of an opportunity. Learn more.

High-Volume Due Diligence

Third parties can be the source of significant unnecessary regulatory, legal and financial consequences. But navigating this risk can be confusing and complex — especially when you are not sure where to start. Let us show you how to establish a risk-based compliance program so you can prioritize your due diligence efforts. Learn more.

Anti-Money Laundering

Taking on global investors and serving global customers all offer potentially great rewards. However, you also assume the regulatory burden of understanding the background, identity and reputation of all those involved. Our AML services offer supreme flexibility, from technology-enabled solutions to enhanced investigations. Learn more.

Security Threat and Vulnerability Assessments

Will your new business venture expose you to risks like terrorism, workplace violence, corporate espionage, and theft? Kroll’s multidisciplinary approach looks at security from every angle to mitigate risks — from the physical environment to the human element to the role of technology. Learn more.

 

Experts Spotlight

Tom Everett-Heath

REGIONAL MANAGING DIRECTOR, HEAD OF EMEA, Investigations and Disputes

EMEA

+44 20 7029.5000 |

Betsy Blumenthal

SENIOR MANAGING DIRECTOR, SAN FRANCISCO OFFICE HEAD, Investigations and Disputes

North America

+1 415.743.4825 |

Peter Turecek

Senior Managing Director, Chicago Office Head, Investigations and Disputes

North America

New York: +1 212.833.3373 | Chicago: +1 312.765.8753 | M: +1 646.339.5328 |

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