Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.
Who We Are
Kroll, a division of Duff & Phelps, is the leading global provider of risk solutions. We've been helping clients make confident risk management decisions for more than 45 years.
What We Do
We specialize in identifying, remediating and monitoring risk across your enterprise. We address each client issue with a unique team tailored to your situation.
Global Presence
Kroll is a division of Duff & Phelps, which employs more than 3,500 employees in over 70 offices around the world.
How we can help
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
Cyber Risk
End-to-end cyber security services provided by unrivaled experts.
Identity Theft and Breach Notification
Services include drafting communications, full-service mailing, alternate notifications.
Security Risk Management
Helping clients anticipate/respond to myriad facility, operational, and employee safety challenges
Disputes
Expert analysis and testimony in the context of litigation and/or commercial disputes
People
Tom Everett-Heath
Managing Director and Global Practice Leader
Business Intelligence and Investigations
London
Tom Everett-Heath
Steven Bock
Managing Director and Global Practice Leader
Compliance Risk and Diligence
New York
Steven Bock
Jason N. Smolanoff
Senior Managing Director and Global Practice Leader
Cyber Risk
Los Angeles
Jason N. Smolanoff
Timothy V. Horner
Senior Managing Director and Global Practice Leader
Security Risk Management
New York
Timothy V. Horner
Carl Jenkins
Managing Director and Global Head of Governance, Risk, Investigations and Disputes
Boston
Carl Jenkins
News
Alan Brill Quoted in WSJ Pro Cybersecurity: Personal Liability for Data Breaches
Tarun Bhatia Advises IndiGo Co-founders on Seeking Prompt Resolution
David White Addresses Identity Fraud on EntirelyFinance.com
Nicole Y. Lamb-Hale Talks About Chinese Consumers Boycotting U.S. Goods
Insights
Report
Global Regulatory Outlook 2019
Publication
Kroll Contains, Remediates SWIFT System Cyber Fraud for Middle Eastern Bank
by Ioan Peters
Publication
The History of Anti-Money Laundering – Events, Regulations, and Adaptations in the United States
Publication
How Can Football Clubs Mitigate Reputational Risks When Evaluating Sponsors?
Events
Kroll at Asia PEVC Summit 2019
September 17-18, 2019 Singapore
Kevin Braine to Speak at Corporate Counsel and Compliance Exchange
September 17-18, 2019 Berlin
