Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
Compliance Risk and DiligenceDallas
Kroll, a division of Duff & Phelps
1700 Pacific Avenue, Suite 1600
Dallas, TX 75201
Other Areas We Can Help
Security Risk Management
Helping clients anticipate/respond to a myriad of facility, operational, and employee security challenges
Security Risk Management
Disputes
Expert analysis and testimony in the context of litigation and/or commercial disputes
Disputes
Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.
Business Intelligence and Investigations