Investigations
Kroll has been the global leader in investigative services for more than 30 years. While every case we have handled is different, the service we provide is not. In every investigation we conduct, there is only one thing that matters: a satisfactory outcome for our clients.
How We Can Help
For investigations into fraud, financial irregularities, employee and commercial disputes, Kroll has the experience and resources to resolve these issues quickly and effectively. Our experience assisting businesses, financial institutions and major non-profit organizations includes:
- Investigating internal fraud, violations of law, regulations, and company policies
- Gathering evidence in major litigation and commercial disputes
- Locating concealed assets
- Investigating the theft of intellectual property
Protecting your organisation from financially damaging disputes is essential for the long-term future of your business. For further details on how Kroll’s investigative services can help your organisation, click to read about our services below.
Corporate Investigations
Kroll independently investigates allegations of civil and criminal fraud, accounting irregularities, embezzlement, electronic crimes, information leaks and other misconduct. Kroll conducts internal investigations discreetly and expeditiously. Find out more about our corporate investigations.
Fraud & Embezzlement Investigations
Kroll provides independent and expert solutions to help you research, investigate, act on and resolve internal fraud or embezzlement concerns. Our investigators check for anything which can lead to the discovery of unexplained loss within your organization, including investigating electronic activities and following paper trails. Find out more about our fraud & embezzlement investigations and our services in supply chain fraud, procurement fraud and payroll fraud.
Regulatory Investigations
Kroll works at all stages of regulatory investigations, from initial identification, follow-up to a whistleblower claim, or responding to a government investigation, through to preparing reports for regulators, shareholders or to be used in litigation. Find out more about our regulatory investigations.
Forensic Accounting
When concerns about fraud, abuse, embezzlement or accounting irregularities arise, Kroll has the investigative prowess and accounting expertise needed to uncover the facts and determine whether the numbers add up. Find out more about forensic accounting services.
Hostile Takeovers/Proxy Contests
Kroll has played a central role in successfully executing and thwarting high-profile takeover bids. Kroll works closely with clients to gather intelligence about the opposition’s strategies, intentions, vulnerabilities and tactics. Find out more about takeover defense and proxy contests.
Investigative Due Diligence
Kroll provides clients with information they need to assess the background, reputation, and integrity of any business before entering into a substantial financial relationship. We draw on a wide range of information to generate critical deal-related intelligence for our clients. Find out more about our investigative due diligence services.
Asset Searches
Kroll's reputation for asset tracing is unparalleled. Kroll’s investigators and forensic accountants follow complex financial trails to trace hidden assets. We have achieved international success in areas such as asset tracing, the unraveling of complex offshore structures and the piercing of corporate veils. Find out more about our asset tracing and recovery services.
Computer Forensics
As the world’s leading data recovery and data retrieval firm, Kroll’s computer forensic technicians are capable of examining information systems and hard drives of any age and manufacture. We can uncover seemingly lost or hidden files, break encrypted and password-protected files, and recreate events from electronic footprints, using state of the art forensic laboratories. Find out about our computer forensics services.
Fraud Detection & Prevention
Working with your internal teams, we review your operations and identify weaknesses through which fraud or loss and compliance breaches could occur. We help you to investigate and recover losses and mentor your internal teams so that improvements are maintained. Find out more about our fraud prevention services.
