Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.

Contact us
/en-ca/services/forensic-investigations-and-intelligence/intelligence-transactions-and-due-diligence /-/media/feature/services/business-intelligence-and-investigations/intelligence-transaction-due-diligence-desktop-banner.jpg service

Our multifaceted teams of industry experts, forensic analysts, intelligence experts and on-the-ground sources provide intelligence and risk assessment regarding business partners, suppliers, competitors, markets and governments that are individually complied and customized to the strategic issues at hand.

People

Peter McFarlane
Managing Director
Forensic Investigations and Intelligence
Toronto
Phone
Calvin Dsouza
Calvin D'souza
Managing Director
Forensic Investigations and Intelligence
Toronto
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

How we can help

Corporate Culture Checks

Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.

Forensic Investigations and Intelligence


Southeast Asia – Current Affairs Update on Indonesia, Myanmar and Thailand for Japanese Investors

Mar 17, 2021

by Lina Gautama

Forensic Investigations and Intelligence


Stressed Asset Resolution Issues

Jan 29, 2021

by Tarun Bhatia

Cyber Risk


Proceed with Caution: Using Controls to Manage Risk in Digital Currency Transactions

May 26, 2020

by Alan BrillKen C. Joseph, Esq. Hugo Hoyland

Business Intelligence and Investigations


Case Study – Kroll Performs Background Investigations for Major U.S. Professional Sports League

May 15, 2020

by Katy ShanahanAbigail C. Marean