Kroll's latest reports, detailing our research into fraud and corruption around the world.
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2014 Cyber Security Forecast
Experts predict that heightened expectations among consumers, advocates and regulators will require organizations to step up cyber measures in the year ahead.
Global Fraud Reports
Kroll's Global Fraud Report, prepared in cooperation with the Economist Intelligence Unit, provides both heartening and sobering news for businesses around the world. Released annually.
Spotlight Asia examines M&A activity in Asia over the last year, providing in-depth insights into deal size, location of bidders and emerging sectors of interest, as well as the potential red flags investors should bear in mind when operating or investing in Asia’s complex markets.
Kroll Special Report: Cyber Security and Investigations - Looking Beyond the Headlines to Effectively Safeguard Data
Since early 2013 when the New York Times and Wall Street Journal raised alarms that they had been victims of Chinese hacking operations, there have been numerous reports of data breaches, hackings, and high-profile information leaks around the world. In this Kroll Special Cyber Report, we examine timely issues around recent cyber threats and data losses and provide you with suggested measures for safeguarding your electronic data and responding to breaches.
Focus on Corruption - Sharpening Third-Party Due Diligence
Companies still fall short when it comes to effective third-party due diligence; in this e-book, experts offer tips on how to mitigate third-party risks and thwart compliance breaches.
2013 Anti-Bribery and Corruption and Benchmarking Report
The 2013 Anti-Corruption Benchmarking Report is a joint effort beteen Kroll and Compliance Week. We've combined the deep knowledge and experience of Kroll with the broad industry perspective of Compliance Week to get a snapshot of the most important issue compliance officers face: effective programs to root ourt bribery and corruption.
Private Equity into High-Risk Markets – the Need for a New Due Diligence Approach
98% of UK private equity firms agree that traditional due diligence is inadequate for emerging market investments – yet they are not sufficiently adapting their approach.
Anti-Bribery Due Diligence For Transactions
Guidance for anti-bribery due diligence in mergers, acquisitions and investments. This guidance has been developed by Transparency International UK with advice and support from Kroll Advisory Solutions.
Asia On The Buyside
Asia on the Buyside:The Key to Success The human capital and hidden risks in cross-border acquisitions.
Complying With Global Anti-Corruption Legislation 2013
Global anti-corruption legislation such as The UK Bribery Act and the Foreign Corrupt Practices Act are very clear when it comes to corporate responsibility for bribery and corruption. Under these laws, companies can be prosecuted for failing to implement the necessary policies and procedures to prevent bribery. But it’s not just global regulators that Asia’s companies need to be concerned about. Local anti-corruption watchdogs are also growing in strength and voracity and are increasingly looking to unearth examples of corporate corruption.
Complying With Global Anti-Corruption Legislation 2012
Despite high profile cases, many Asian companies continue to believe global anti-corruption legislation such as the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act have no impact on their organization. However, this is simply not the case and companies found guilty of a violation face significant penalties.
FCPA Compliance - In An Era Of Heightened Enforcement
As businesses move into new and emerging markets, they are increasingly exposed to bribery and corruption risks that can compromise their global aspirations.
Kroll's latest Monitorship Reports are available to read online in pdf format.
NYC Gunshow Reports
New York City Mayor Michael R. Bloomberg's reports detailing Kroll's investigations into illegal gun sales are available to read online in pdf format.