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
Kevin Braine Discusses Economic Sanctions with Compliance and Ethics
Reshmi Khurana Featured on The Straits Times
Tim Gallagher Discusses FBI Homicide Investigation and Missing Person Investigation on Fox News
Thomas Brittain Joins Kroll’s Cyber Risk Practice, Expanding Incident Response Capabilities
Insights
Report
Global Regulatory Outlook 2019
Publication
Recent SEC OCIE Risk Alerts – Privacy and Data Safeguards Require Compliance in Word and Deed
by Terry Mason
Cyber Risk
Dig Before You Get Hitched
by Jason N. Smolanoff
Cyber Risk
Keep Good Company
by Jason N. Smolanoff
Events
Kroll at Asia PEVC Summit 2019
September 17-18, 2019 Singapore
Wire Fraud and Business Email Compromise With Keith Novak at 2019 CLM CMPL
July 10-12, 2019 Boston
