Mon, Oct 29, 2012

Whistleblowing Tip-Offs to FSA Treble

Kroll's Benedict Hamilton discusses the growth in whistleblowing since the start of the financial crisis, with figures showing that 3,713 tip-offs were received by the Financial Services Authority for a good majority of 2012.

Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.