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
Reshmi Khurana Featured in The Business Times on Honestbee’s Search for Buyers
Steve Scarince Featured in Credit Union Journal Article on Credit Card Fraud
Tarun Bhatia Featured in The Hindu BusinessLine Commenting on Jet Airways
Tim Horner Speaks About College Campus Security in University Business
Insights
Publication
Mitigating Reputational Risk in Data Breach Response
by Brian Lapidus
Publication
The Insolvency and Bankruptcy Code Is a Regulation That Has Made a Difference
by Tarun Bhatia
Publication
Penetration Testing for Active Directory Forests: Exploring Trust Relationships
Publication
$1M Fine Crystalizes Importance of Well-Ordered CFIUS Compliance Program
by Samuel P. Jacobs
Events
Securing the Right Cyber Insurance Policy: Webinar with NetDiligence
May 30, 2019 Webinar
Keeping CISOs and C-Suiters Off the Witness Stand: IAPP Global Privacy Summit
May 1-3, 2019 Washington, D.C
