Kroll Experts

Richard Dailly

MANAGING DIRECTOR, Investigations and Disputes

Asia Pacific

Kroll
Kroll Associates (S) Pte
36 Robinson Road, #09-01, City House
Singapore, 068877

Richard Dailly is a Managing Director in Kroll’s Investigations and Disputes practice, and head of General Investigations in Southeast Asia, based in Singapore.

With a background in intelligence and foreign affairs, Richard has over 12 years of experience conducting highly discreet, sensitive, and complex business intelligence assignments in Europe and Asia, for clients in diverse sectors. These have included aviation, chemicals, construction, financial, pharmaceuticals, resources, and telecoms. He has also run numerous multijurisdictional intelligence-driven cases as well as political and societal risk projects in emerging markets and engaged in numerous fraud and corruption investigations in challenging jurisdictions. Richard is responsible for driving Kroll’s offering providing investigative services into social compliance and human trafficking in supply chains, and also leads business development across Southeast Asia and Australia.

Richard established Kroll’s office in Mumbai, India, in 2007, and later joined Kroll’s Southeast Asia team in 2011. The Mumbai office is now one of Kroll’s established business hubs and the centre of Kroll’s operations in South Asia.

Prior to joining Kroll, Richard had a distinguished career with the UK Foreign and Commonwealth Office, specialising on sanctions issues, the Middle East, and counter-terrorism. He has spent a significant amount of time in the Middle East including Iraq, for which he was decorated in 2003.

Professional Experience

Business Intelligence and Investigations

Richard has led numerous sophisticated investigations in emerging markets throughout Europe and Asia, including the provision of intelligence ahead of strategic acquisitions; providing intelligence to business leaders in support of their objectives; stakeholder mapping; and providing business leaders with political, societal and environmental studies in targeted jurisdictions, frequently in high-risk areas and sectors.

Fraud Investigations

Richard has led fraud investigations across Asia and has assisted in global U.S. Foreign Corrupt Practices Act (FCPA) investigations. He has led a global anti-money laundering (AML) project across 24 jurisdictions for a major bank.

Litigation Support

Richard has led, and been involved with, numerous litigation support projects, providing intelligence to clients in order to strategise and develop counter-measures in complex cases.

Emerging and Frontier Markets

Richard is experienced in delivering projects in frontier markets in Asia and has been at the forefront of Kroll’s operational expansion into Myanmar.

Education and Certifications

  • MSc, International Security and Global Governance, University of London, Birkbeck College

Awards and Recognition

  • Member of the Order of the British Empire, 2003

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