/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.

Global Risk

Research Summary: Bridging the Great Divide

Sep 13, 2021

by Tom Everett HeathZoë NewmanHoward CooperTadashi KageyamaRichard M.  PlanskyMatthew Weitz

Global Risk

At Your Fingertips: Why Aren’t More Businesses Leveraging Data to Prevent Bribery and Corruption?

Sep 13, 2021

by Tom Everett HeathZoë NewmanHoward CooperTadashi KageyamaRichard M.  PlanskyMatthew Weitz

Global Risk

Internal to External: A Change in Approach to Risk Management

Sep 13, 2021

by Tom Everett HeathZoë NewmanHoward CooperTadashi KageyamaRichard M.  PlanskyMatthew Weitz

Compliance Risk

Play the Odds – Manage Your Risks

Mar 31, 2021

by Caroline Leblanc Carlos Moio

News

World’s Biggest Corporates Hit Hardest by Illicit Activity Despite Bolstering Defenses, Reveals Kroll

Sep 13, 2021

News

Kroll Named Winner of Central Banking’s Advisory Services Award

Mar 25, 2022