Providing firms with investigative expertise to help resolve conflict.
Kroll has conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries.
Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
In situations where an independent investigative auditor may be required, Kroll can put its expert financial and investigative teams to work, having served as a court-appointed or agency-appointed monitor in numerous organizations including, finance, banking, construction as well as labor unions.
Intelligence gathering resource for clients considering strategic initiatives and transactions.Business Intelligence
Offering the most comprehensive spectrum of screening and due diligence solutions.Due Diligence
Advisory services helping clients successfully defend their company or win control.Proxy Contests
Conduct all phases of investigations, from the detection of suspicious activity through resolution.Financial Investigations
Identify real and intangible properties, financial accounts, personal property, and more.Asset Searches
Recreate, reconstruct and analyze complex financial and electronic information.Forensic Accounting
Including allegations of legal and regulatory violations, cyber breaches, employment matters, etc.Internal Investigations
Sexual Misconduct and Harassment Investigations
Independent investigations and retrospective reviews, guidance on proactive and remedial measures.Sexual Misconduct and Harassment Investigations
Illicit Fund Flows in Ten Steps
Corporate Transformation from a Business and Risk Management Perspective Post COVID-19
Risks of Social Media Influencers in a Post-COVID-19 World
Case Study – Vendor Fraud Investigation at a National Olympic Committee
Reshmi Khurana Shares Her Views on How Singapore Can Build a Stronger Business Magnet
Kroll, a Division of Duff & Phelps, Acquires Verus Analytics
Reshmi Khurana Featured in Business Times Discussing Phase 2 of the Economy’s Reopening
Jordan Strauss Quoted in Washington Times