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
Commentary by Richard Dailly and Ned Lee published on Channel NewsAsia
Duff & Phelps and Kroll Rated Best by National Law Journal Readers
Andrew Beckett Quoted in The Global Treasurer Cybersecurity Series
Alan Brill Writes for NATO Science for Peace and Security Series
Insights
Publication
Fighting Fraud in Business: Who Takes the Lead?
by Matthew Weitz
Publication
The Prevention of Fraud in Finance: Who Is Responsible?
by Matthew Weitz
Publication
New Variables and SFTP Support in KAPE v0.8.3.0
by Eric Zimmerman
Publication
Thailand Election Results to Be Forged in Crucible of Dynamic Forces
by Richard Dailly
Events
Kroll at 5th National Conference on CFIUS & Team Telecom
April 24-25, 2019 Washington, DC
Incident Response Forum 2019
April 10, 2019 Washington, D.C.
