Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.
Services
Kroll, a division of Duff & Phelps, is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security, and data and information management services.
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 Restoration
Kroll provides your breach population with direct access to investigative experts for live support and best practice advice, as well as identity restoration should they become victims of identity theft.
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.
Corporate Finance
Comprehensive support throughout mergers and acquisitions and other corporate transactions.
Business Valuation and Appraisals
Valuation and asset appraisal for financial reporting, income tax, investment and risk management purposes.
Compliance and Regulatory Consulting
Local and global compliance expertise for the financial services industry.
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Featured Services
Identity Theft Restoration
Access to investigative experts for live support, best practice advice, and identity restoration.
Identity Theft Restoration
Due Diligence
Offering the most comprehensive spectrum of screening and due diligence solutions.
Due Diligence Financial Investigations
Conduct all phases of investigations, from the detection of suspicious activity through resolution.
Financial Investigations Fraud
Investigations include inventory loss, unauthorized wiring of funds, employee misconduct, etc.
Fraud Identity Monitoring
Identity monitoring services that can detect more types of ID theft than credit monitoring alone.
Identity Monitoring Internal Investigations
Including allegations of legal and regulatory violations, cyber breaches, employment matters, etc.
Internal Investigations Brand Protection Services
Conduct complex international asset searches to identify previously unknown or hidden assets.
Brand Protection Services