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 security challenges
Disputes, Investigations and Valuations
Independent financial analysis and expert witness services.
People
Peter McFarlane
Managing Director and Head of Toronto Office
Business Intelligence and Investigations
Toronto
Peter McFarlane
Calvin D'souza
Associate Managing Director
Business Intelligence and Investigations
Toronto
Calvin D'souza
Scott Davidson
Managing Director and Canada Leader
Disputes, Investigations and Valuations
Toronto
Scott Davidson
Joel Bowers
Managing Director
Cyber Risk
Toronto
Joel Bowers
News
Social Media Emerges as a Growing Risk for Canadian Businesses, According to Kroll’s Annual Global Fraud and Risk Report
Tarun Bhatia in Conversation With Moneycontrol.com on Fraud Trends in India
Kroll Advises on How Startups Should Focus on Good Corporate Governance
Samuel Jacobs to Discuss Foreign Investment Screening at IVLP
Insights
Due Diligence
Reshmi Khurana Discusses Importance of Due Diligence in Op-Ed “Investing in Myanmar? Do due diligence”
by Reshmi Khurana
Cyber Risk
Holiday Cyber Threats 2019 – Ransomware and the Retail Sector
by Stephen Kopeck
The Monitor
SIM Swapping – The Achilles’ Heel of Two-Factor Authentication - The Monitor, Issue 9
by Pierson Clair
Cyber Risk
NY SHIELD Act Compliance – Three Key Steps Toward Reasonable Cyber Security
by Matthew Dunn
Events
Stacy Scott and Alan Brill to Discuss AI’s Legal and Regulatory Impact at RSAC 2020
February 24-28, 2020 San Francisco
