Regulatory Investigations

In addition to the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, tougher regulations regarding reporting, anti-money laundering, sanctions, and anti-competitive practices are being implemented across the globe. As a result, regulatory exposure continues to be a major risk for international businesses. Kroll’s unmatched investigative capabilities, worldwide presence and long-standing reputation for independence and integrity make us uniquely qualified for resolving regulatory concerns.

Kroll's global investigations team contains a unique mix of specialized investigation skills. We work in small multi-skilled teams to deliver customized regulatory investigations that produce evidence that meets the highest litigation standards. Around the world we provide our clients with detailed intelligence with which to make informed decisions about their most difficult challenges.

Our team includes intelligence gathering, law enforcement, accountancy, data analytics and cyber investigation expertise. We can draw evidence from all possible internal or external sources, whether electronic, paper or human. Reviewing very large volumes of data to find the facts that matter is what we do every day. These skills, best in class when standing alone, are uniquely Kroll when combined. We offer them to clients separately, or as an integrated service.