Financial
At a time of stricter government regulations and greater global challenges, financial institutions are under increasing pressure to minimize their exposure to accounting fraud, money laundering, terrorist financing and other risks.
For more than 30 years, Kroll has helped financial institutions meet and exceed regulatory requirements and strengthen existing compliance plans.
Kroll’s worldwide network of financial specialists provide investment banks, private equity firms, hedge funds, US and foreign banks, and other institutions with comprehensive risk analysis and procedures for evaluating and monitoring accounting practices, transactions and business dealings.
Kroll’s Services
- Corporate restructuring
- Business valuation
- Forensic and litigation consulting
- Electronic evidence and data recovery
- Business intelligence and investigations
- Security design and engineering
- Background screening
- Travel security and training
- Executive protection
- Patriot Act compliance and consulting
