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Case Studies

From routine diligence to uniquely complex multinational investigations, Kroll experts have the experience to help leaders make confident decisions about mitigating risk. Search our case study library for examples of our most notable cases over the past 40 years and read how we help clients solve problems every day.

     

Compliance Shopper Summary

Integrated Due Diligence, Pharmaceutical Sector

Property Industry Investment in Vietnam

Private Equity Fund Investment in Vietnam

Hospitality Industry Investment in Vietnam

Food and Beverage Market Investment in Vietnam

Employee Screening in Vietnam

Kingdom Centre, Riyadh, Saudi Arabia

Bob Bullock Texas State History Museum, Austin, Texas

World Financial Center - Merrill Lynch, New York, New York

University of Texas Medical Branch, Galveston, Texas

University of Massachusetts Medical School, Worchester, Massachusetts

University of Chicago, Chicago, Illinois

U.S. Post Office and Courthouse, Brooklyn, New York

U.S. Courthouse - Springfield, Springfield, Massachusetts

U.S. Courthouse - Corpus Christi, Corpus Christi, Texas

TIAA-CREF Southern Service Data Center, Charlotte, North Carolina

Thomas F. Eagleton Courthouse, St. Louis, Missouri

The Westin New York, New York, New York

The Children's Hospital, Denver, Colorado

Texas State Capital, Austin, Texas

Texas Children's Hospital, Houston, Texas

Taipei 101, Taipei, Taiwan

Stowers Institute, Kansas City, Missouri

Sprint World Headquarters Campus, Overland Park, Kansas

South Mississippi Electric Power Association, Hattiesburg, Mississippi

Smithsonian's National Museum of American History, Washington, D.C.

Sears Tower (now Willis Tower), Chicago, Illinois

San Stefano Four Seasons Hotel Complex, Alexandria, Egypt

San Stefano Complex, Alexandria, Egypt

Reliant Stadium, Houston, Texas

Raleigh-Durham International Airport, Raleigh-Durham, North Carolina

Quicken Loans Arena, Cleveland, Ohio

Port Ghalib, Marsa Alam, Egypt

Port Everglades, Fort Lauderdale, Florida

Pope John Paul Cultural Center, Washington, D.C.

Philadelphia City Hall, Philadelphia, Pennsylvania

Palace Conference Centre, Abu Dhabi, UAE

Orange County Courthouse, Goshen, NY

Oklahoma City Federal Urban Campus, Oklahoma City, Oklahoma

Ohio Statehouse, Columbus, Ohio

Newseum / Freedom Forum Foundation World Headquarters, Washington, D.C.

New York Times Headquarters, New York, New York

New York City Housing Authority Central Office, New York, New York

National Institutes of Health, Bethesda, Maryland

National Constitution Center, Philadelphia, Pennsylvania

NASCAR Hall of Fame, Charlotte, North Carolina

Museum of Contemporary Art, Chicago, Illinois

Mount Sinai Center for Science and Medicine, New York, New York

Morgan Stanley Dean Witter, Riverwoods, Illinois

Minnesota State Labs, St. Paul, Minnesota

Michigan Electric Transmission Co., Grand Rapids, Michigan

Michael J. Dillion U.S. Courthouse, Buffalo, New York

Mark Twain House Visitor and Education Center, Hartford, Connecticut

Marionjoy Rehabilitation Hospital, Wheaton, Illinois

Mandarin Oriental Hotel and Condominiums, Boston, Massachusetts

Mackinac Bridge, St. Ignace, Michigan

M.D. Anderson Cancer Research Institute, Houston, Texas

Lorain County Justice Center, Elyria, Ohio

Long Center for the Performing Arts, Austin, Texas

Logan Airport International Terminal, Boston, Massachusetts

Little Rock National Airport, Little Rock, Arkansas

Lee County Justice Center, Fort Myers, Florida

Kyle Field - Texas A&M University, College Station, Texas

Korean Air Cargo, Jamaica, New York

King's County Hospital Center, Brooklyn, New York

Killeen Airport Terminal, Killeen, Texas

Kennedy Center for the Performing Arts, Washington, District of Columbia

Kansas Statehouse, Topeka, Kansas

Kansas City Power and Light, Kansas City, Missouri

John Hancock Center, Chicago, Illinois

Jefferson County Government Center, Golden, Colorado

James A Farley Building and Train Station, New York, New York

Jacobs Field, Cleveland, Ohio

International Monetary Fund, Washington, D.C.

Internal Revenue Service, Kansas City, Missouri

Intercontinental Hotel and Residence, Boston, Massachusetts

Galveston National Laboratory (University of Texas Medical Branch), Galveston, Texas

Frank Erwin Center, Austin, Texas

Four Seasons Hotel Cairo at Nile Plaza, Cairo, Egypt

Fletcher Allen Health Care, Burlington, Vermont

FedEx Forum, Memphis, Tennessee

Federal Reserve Bank of Richmond, Richmond, Virginia

Federal Reserve Bank of Minneapolis, Minneapolis, Minnesota

Federal Reserve Bank of Kansas City, Kansas City, Missouri

Federal Reserve Bank of Houston, Houston, Texas

Federal Reserve Bank of Cleveland, Cleveland, Ohio

Federal Reserve Bank of Chicago - Detroit Branch, Detroit, Michigan

Federal Reserve Bank of Atlanta, Atlanta, Georgia

Experience Music Project, Seattle, Washington

Evo A. DeConcini U.S. Courthouse and Federal Building, Tucson, Arizona

ERCOT, Austin, Texas and Taylor, Texas

Equity Office Properties Trust, Chicago, Illinois

Environmental Protection Agency, Denver, Colorado

Emirates Palace Hotel, Abu Dhabi, UAE

Emanuel Celler U.S. Courthouse, Brooklyn, New York

Dell Children's Medical Center of Central Texas, Austin, Texas

Cook County Domestic Violence Courthouse, Chicago, Illinois

Continental Global Gateway, Newark, New Jersey

Commonwealth Edison, Chicago, Illinois

City of Houston, Houston, Texas

City of Everett, Everett, Washington

Chase Field, Phoenix, Arizona

Charlotte Arena, Charlotte, North Carolina

Capital Metropolitan Transit Authority, Austin, Texas

Bureau of Engraving and Printing - Western Currency Facility, Fort Worth, Texas

Bureau of Alcohol, Tobacco and Firearms Headquarters, Washington, D.C.

Bur Juman Centre, Dubai, United Arab Emirates

BankAtlantic Center, Sunrise, Florida

Austin City Hall, Austin, Texas

Austin Bergstrom International Airport, Austin, Texas

American Folk Art Museum, New York, New York

Abraj Al-Bait Towers - King Abdul Aziz Endowment Project, Makkah, Saudi Arabia

Abraham Lincoln Presidential Museum, Springfield, Illinois

173 / 176 Perry Street, New York, New York

Mastercard Headquarters, St. Louis, Missouri

Jewish Federation of Metropolitan Chicago, Chicago, Illinois

Hyatt Center, Chicago, Illinois

Hearst Tower, New York, New York

General Electric Headquarters, Fairfield, Connecticut

Belo Corporation, Multiple Locations

Virginia Beach Convention Center, Virginia Beach, Virginia

Phoenix Convention Center Expansion and Symphony Hall Renovation, Phoenix, Arizona

McCormick Place West, Chicago, Illinois

Jacob K. Javits Convention Center, New York, New York

Hynes Convention Center, Boston, Massachusetts

Hong Kong Convention Center, Hong Kong, China

Henry B. Gonzales Convention Center, San Antonio, Texas

Broward County Convention Center and Hotel, Ft. Lauderdale, Florida

Austin Convention Center, Austin, Texas

University of Texas at San Antonio, San Antonio, Texas

University of Texas, Austin, Texas

Texas A&M University, College Station, Texas

Princeton University, Princeton, NJ

Nova Southeastern University, Ft. Lauderdale, Florida

Massachusetts Institute of Technology, Cambridge, Massachusetts

King Abdullah University of Science and Technology, Riyadh, Saudi Arabia

Bates College, Lewiston, Maine

Spotlight Asia - Private equity fund considering India

Spotlight Asia - Indonesia: Related party or same party at an Indonesian mill

Spotlight Asia - Indonesia: MNC considers a joint venture in Indonesia

Spotlight Asia - Indonesia: Investigating partner risk

Spotlight Asia - Indonesia: Due diligence on a property development company

Potential Foreign Corrupt Practices Act (FCPA) Violations

State government analyzes the acquisition of a major vendor

Saddam Hussein’s financial network disclosed

Research discredits insurgent shareholder action

Public Record Data Mining Research

Kroll uncovers shareholder trading irregularities in proxy fight

Kroll uncovers investor fraud in private equity transaction

Kroll uncovers dubious reputation in business acquisition

Kroll report helps clear audit committee

Kroll report aids successful charity fraud conviction

Kroll provides crucial political risk intelligence for Hedge Fund

Kroll provides critical safety reports during crisis

Kroll provides critical intelligence report for mining investors in Africa

Kroll pre-IPO assignment identifies company fraud

Kroll market entry analysis saves costs

Kroll manages due diligence process in a cross border acquisition

Kroll investigation for major financial institution leads to more effective monitoring

Kroll investigate telecoms takeover dispute

Kroll hired to analyze stock option improprieties

Kroll helps understand Africa partners

Kroll helps uncover corruption to recover manufacturers funds

Kroll helps uncover and provide evidence in Intellectual property case

Kroll helps private equity unravel problematic acquisition

Kroll helps oil services company maintain FCPA compliance in Africa

Kroll helps manufacturer to grow

Kroll helps FMCG client close the gap on the competition

Kroll helps establish truth behind market rumors

Kroll helps credit card provider gain 5% market share from competitors

Kroll helps company succeed in its IPO

Kroll experts identify copyright infringement on ‘file-sharing’ service

Kroll expert testifies in breach of purchase agreement

Kroll assesses retailer’s prospects

Kroll assists in recovery of monies paid to corrupt contractor

Kroll conducts security threat assessment

Kroll discloses criminal past of newly-hired CEO

Kroll evaluates foreign direct investment for Asian bank

Kroll evidence helps bar three from technology board

Investigation of competitor intellectual property paves way to new markets

Internal investigation leads to ‘SARs’ recommendations

Fund manager acquitted after Kroll evaluation and testimony

Forensic techniques aid company investigation

Data analysis used to support pension fund’s settlement claim

City of San Diego employee investigation ongoing

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Case Studies Library | Kroll Kroll's case study library contains examples of our most notable cases over the past 40 years. Read how we help clients solve problems every day. Kroll Case Studies, Kroll Case Study Library, Search Case Study Library, Kroll Notable Cases