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 a myriad of 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
Nicole Y. Lamb-Hale on the Negative Impact of Tariffs and U.S.-China Trade Tensions
Michael Vega Interviewed by Legaltech News
David White on How UK Consumers Can Avoid Bank Fraud
Tim Gallagher Discusses the FBI’s Investigation Into Missing Mother of Five on Fox News
Insights
Report
Global Regulatory Outlook 2019
Publication
CCPA and GDPR Compliance Strategies for Private Banks
by Yvette Gabrielian
Cyber
Lessons from the Incident Response Trenches – Investigating and Eradicating Kwampirs
by Scott Hanson
Publication
FCPA vs. UK Bribery Act: Comparing Two of the World’s Largest Anti-Bribery & Corruption Laws
by Kevin Braine
Events
Paul Jackson to Moderate Panel at 2019 Information Security Summit in Hong Kong
October 23-24, 2019 Hong Kong
Kroll at Asia PEVC Summit 2019
September 17-18, 2019 Singapore
