Intelligence, Transactions and Due Diligence

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

Contact us
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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.