For all media inquiries, please contact the Kroll Communications team by email: [email protected].
2023 Fraud and Financial Crime Report
Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.
Key findings from the report include:
- Seventy-eight percent of surveyed companies in the UAE and Singapore plan on dedicating more time towards enhancing supply chain controls or due diligence due to potential exposure to sanctions.
- In Europe, sanctions compliance poses a significant concern for respondents, with 48% of respondents in the UK, Germany and France identifying geographic consistency as the top challenge for sanctions compliance.
- Sixty-four percent of global respondents plan to invest in technology in the next year to tackle the likely increase in financial crime.
Stay Ahead with Kroll
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Restructuring
Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.
Business Services
Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.
Ranked No. 1 for Global Fairness Opinions
Duff & Phelps Opinions is a global leader in Fairness Opinions and Special Committee Advisory, ranking #1 for total number of global fairness opinions for full year 2022 and the past 10 years, according to Refinitiv cumulative data from 2013-2022.
