Decoding Crypto Risks and Portfolio Assessment for a Global Investment Company

Discover how Kroll, armed with discretion and expertise, unveils the secrets of a global investment company’s risk exposure. Navigating the dynamic crypto landscape, our experts conducted covert investigations to extract actionable intelligence.

The Challenge

Decoding Crypto Risks and Portfolio Assessment

In a dynamic crypto market marked by conflicts, our client, a global investment company, sought intelligence regarding their risk exposure. This information needed to be rapid and actionable, as crucial decisions regarding partners, investments and overall market exposure were imminent. The primary requirement was absolute confidentiality, ensuring complete discretion in Kroll’s investigative activities, undisclosed to industry peers or investee companies. This demanded a high level of sensitivity and an ability to leverage a global network to comprehend the cultural and operational dynamics of the investee companies.

Kroll Solution

Decoding Crypto Risks and Portfolio Assessment

The proposition was compelling as combining both discretion and accuracy to the investigative work had to be undertaken. Kroll’s team of data and forensic experts embraced this challenge, deploying their global assets and leveraging extensive investigative experience. They executed investigative activities on the client’s partners with utmost caution, quickly and discreetly identifying potential risks. Kroll introduced a distinctive approach to this case, incorporating their exceptional network of contacts within the crypto industry and beyond, advanced investigative techniques and a profound understanding of the cryptocurrency technology and the fundamentals of blockchain technology.

The Impact

Decoding Crypto Risks and Portfolio Assessment

Kroll analyzed the data and generated a comprehensive report with crucial insights unknown to the client. This report not only enhanced the client’s decision-making capabilities but also provided verified and actionable information, empowering them to drive their financial strategy with complete confidence. By offering full visibility into their exposure across multiple investee companies, Kroll ensured the client’s strategic decisions were well-informed and aligned with their long-term financial goals.

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Cryptocurrency Risk, Investigation and Compliance Services

Kroll is the leading global provider of crypto compliance, risk, and investigative services. Since the introduction of the first virtual asset in 2009, Kroll has worked side-by-side with crypto companies, investors, and law enforcement to help them meet their most critical challenges.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.


Data Insights and Forensics

We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.

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