Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Kroll’s unmatched capabilities in identifying and investigating issues relating to fraud, corruption, money laundering and embezzlement help organizations identify wrongdoers, recover assets and seek legal remedies—anywhere in the world.
Our global team of former regulatory and compliance officials, investigators, cyber experts, data analysts and forensic accountants draw upon extensive experience, resources and technologies, to both assist organizations that have been the victim of malfeasance, and to help identify and mitigate the risk of fraud, corruption and money laundering before they occur.
- Financial Investigations
- Fraud / Corruption Prevention and Detection
- Forensic Accounting
- Money Laundering Investigations
- Regulatory Investigations
- Forensic Audits
- Supply Chain Investigations
- Workplace Misconduct Investigations
- Asset Tracing and Recovery
- Crypto Compliance and Investigations
- Computer Forensics and E-Discovery
Financial InvestigationsFinancial Investigations
Fraud / Corruption Prevention and DetectionFraud / Corruption Prevention and Detection
Forensic AccountingForensic Accounting
Money Laundering InvestigationsMoney Laundering Investigations
Forensic AuditsForensic Audits
Asset Tracing and RecoveryAsset Tracing and Recovery
Crypto Compliance and Investigations SolutionsCrypto Compliance and Investigations Solutions
Providing clients with the facts and insights they need to respond confidently to regulatory issues.
Supply Chain Investigations
Creating a detailed portrait of a supplier’s financial stability, operations, compliance and culture.
Kroll/IIA Report – Internal Audit’s Role in Fraud Risk Management
Financial Investigations and Advisory Services for Bankruptcy and Restructuring Proceedings
Illicit Fund Flows in Ten Steps
A Sub-Saharan Africa Focus – Fraud and Financial Crime Amidst the Pandemic
Kroll Named in the GIR 100
Tarun Bhatia Quoted in Business Standard on the Increase in Bank Frauds
Amine Antari Talks to Fraud Today about Using Data Analytics to Mitigate the Risk of Collusion with Vendors