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.
Internal investigation leads to ‘SARs’ recommendations
Kroll conducted an internal inquiry on behalf of a major financial institution to understand the circumstances surrounding unreported Suspicious Activity Report filings (“SARs”). Kroll’s examination involved a reconciliation of thousands of potentially reportable incidents and recommendations on whether or not to file SARs in the questioned circumstances. Kroll also made recommendations on restructuring the institution’s anti-money laundering and corporate security departments to more effectively monitor and investigate potential money laundering activity.