Fraud and Financial Crime Webinar—Navigating the Complex World of Financial Crime and Tech
Sep 27, 2023 | Webinar
Join the webinar led by Kroll financial crime experts who will discuss key findings from our 2023 Fr...

At Kroll, we understand it can be a challenge to navigate the ever-evolving economic, geopolitical and regulatory issues globally. Our experts regularly host events, publish content and create analytical tools and other resources to help our clients stay ahead.
Kroll examined the relationship between historical returns of over 13,000 publicly traded companies across a variety of geographies and industries and their ESG ratings to determine the correlation of ESG ratings to company performance.
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:
Kroll regularly reviews fluctuations in global economic and financial market conditions that warrant a periodic reassessment of the ERP and the accompanying risk-free rate.
Kroll assisted a large international cryptocurrency exchange under investigation by numerous U.S. government agencies.
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.
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.
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.