Regulatory and Compliance Risk

Kroll provides corporations, financial institutions and their regulators with the specialized expertise and resources they need to meet compliance and regulatory obligations and to respond to risks.

Contact us

Kroll provides corporations, financial institutions and their regulators globally with the specialized expertise and resources they need to meet their compliance and regulatory obligations and to respond to compliance and regulatory shortcomings.

Because our regulatory and compliance teams include former government regulators and corporate compliance officers, we can see regulatory and compliance risk through a regulator’s eyes and help organizations stay ahead of evolving standards.


How we can help

Fraud / Corruption Prevention and Detection

Fraud / Corruption Prevention and Detection

Helping companies and governments mitigate and detect fraud and corruption risk.

Investigative Due Diligence

Investigative Due Diligence

Customized investigations providing actionable intelligence to help make critical decisions.

Crypto Compliance and Investigations

Crypto Compliance and Investigations

Compliance and Regulatory Consulting

Compliance and Regulatory Consulting

Local and global compliance expertise for the financial services industry.

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