Fraud & Internal Investigations
Fraud and financial irregularities are some of the most complex and challenging issues facing companies today.
On discovering an irregularity, an organization is often unprepared to respond and react appropriately. This can result in major financial damage, as well as posing serious reputational and regulatory risks to the business. Despite these threats, many organizations fail to take adequate steps to prevent, identify, respond to and recover from such incidents.
Kroll’s unique blend of service offerings provides clients with expert advice and support at every stage of the process, leading from investigation to recovery, training and prevention.
Our global investigations 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.
We are able to engage quickly and are perceived by regulators and authorities as truly independent and objective.