Regulatory and Compliance Risk

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.

• Fraud / Corruption Prevention and Detection
• Investigative Due Diligence
• Corporate Compliance Advisory
• Regulatory Investigations
• Workplace Misconduct Investigations
• Sexual Misconduct Investigations
• Monitorships
• Crypto Compliance and Investigations
• Financial Services Compliance Consulting
• Cyber Risk