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Law firms and corporate legal departments rely on Kroll to gather evidence and present expert testimony that makes for compelling arguments in court and before arbitral tribunals.

Our investigators, former prosecutors and law enforcement officials, forensic accountants and industry experts draw on deep experience, advanced technology and Kroll’s proprietary internal controls to produce evidence and damage estimates that stand up to scrutiny in adversarial environments.

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

How we can help

Asset Tracing and Recovery

Tracing funds and identifying assets through complex money laundering schemes and corporate structures.

Forensic Accounting

Helping companies and their counsel investigate complex financial misconduct across jurisdictions.

Corporate Contest Hostile M&A

Helping companies gather targeted intelligence for successful defense against hostile actions.