/en-ca/services/forensic-investigations-and-intelligence/fraud-corruption-and-money-laundering /-/media/feature/services/business-intelligence-and-investigations/fraud-corruption-money-laundering-desktop-banner.jpg service

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.

People

Peter McFarlane
Managing Director
Forensic Investigations and Intelligence
Toronto
Phone
Calvin Dsouza
Calvin D'souza
Managing Director
Forensic Investigations and Intelligence
Toronto
Phone
Zoe Newman
Zoë Newman
Forensic Investigations and Intelligence
London
Phone
Richard Plansky
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
Phone
Tadashi Kageyama
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence
Singapore
Phone
Howard Cooper is a Managing Director
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
Phone

How we can help

Regulatory Investigations

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.