Investigations, Financial Advisory & Intelligence
Kroll offers unique expertise and delivers the information you need to make informed decisions, whether in times of crisis or in the course of simply running your business.
Our Investigations, Financial Advisory and Intelligence Services comprise more than 300 highly credentialed consultants worldwide. With a broad range of expertise, our professionals include former white-collar crime prosecutors, forensic accountants, intelligence analysts, computer forensics professionals, corporate governance specialists, business journalists, litigation consultants, and regulatory experts.
Over the years, the range of services we offer has expanded to accommodate the changing needs of our clients. In addition to detecting and deterring fraud, we are dedicated to leveraging new technologies and the specialized knowledge of our employees to help businesses resolve critical issues and stay competitive.
Among the client needs we service are:
- Investigations
- Corporate Investigations
- Fraud & Embezzlement Investigations
- Regulatory Investigations
- Forensic Accounting
- Hostile Takeovers/Proxy Contests
- Investigative Due Diligence
- Asset Searches
- Computer Forensics
- Fraud Prevention and Detection
- Litigation Consulting & Forensics
- Litigation Consulting
- Forensic Accounting
- Asset Searches
- Damages and Commercial Disputes
- Computer Forensics
- SEC and Corporate Governance Disputes
- Post-Acquisition Disputes
- Transaction Services
- Investigative Due Diligence
- Financial Due Diligence
- Hostile Takeovers/Proxy Contests
- Commercial Due Diligence
- Market Due Diligence
- Business Intelligence
- Market Entry Support
- Industry and Competitor Insights
- Transactional Due Diligence
- Reputation Risk
- Business Risk Assessment
- Commercial Intelligence
- Compliance & Integrity Services
- Vendor Integrity
- Foreign Corrupt Practices Act
- Intellectual Property (IP) Management
- Loss Prevention
- Anti-Money Laundering
- Construction and Real Estate Integrity
- Hotline Services
- Government Contractor Advisory Services
- American Recovery and Reinvestment Act of 2009 Compliance
- Contract Cost Accounting and Pricing
- Claims Pricing and Support
- Regulatory Compliance Reviews
- Commercial Pricing and GSA Multiple Award Schedule Contracting
- Emerging Contractor Services
- Financial Accounting and Reporting Consultation
- Special Investigations
- Expert Testimony
- Accounting & Finance
- Complex Accounting / SEC Reporting
- Restatements
- Revenue Recognition
- Accounting Operations Support
- Corporate Governance & Regulatory Compliance
Kroll publishes a quarterly Global Fraud Report as a practical guide to preventing, detecting, investigating and recovering from fraudulent activity.
Contact Us
- Bob Brenner (North America)
- Tom Hartley (Europe, the Middle East & Africa)
- Anne Tiedemann (Asia)
- Sam Anson (Latin America)
