Publications

Kroll, a division of Duff & Phelps, specialists regularly publish articles, blogs, studies and books that help our clients better understand the changing business landscape. Browse our featured items below, or search for all recent materials by service, industry or topic.

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Global Risk

Global Fraud and Risk Report 2019/20

Kroll's annual Global Fraud and Risk Report explores trends in corporate fraud, cyber and security incidents.

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Cyber Risk

NY SHIELD Act Compliance – Three Key Steps Toward Reasonable Cyber Security

The NY SHIELD Act is the latest in a growing list of state legislature enacted to reduce the compromises...
Cyber Risk
Cyber Risk

New Ransomware Reality Involves Data Exfiltration, Could Lead to Regulatory Issues – The Monitor, Issue 11

New ransomwares now add data collection and exfiltration to their arsenal of TTPs.
Cyber Risk
Compliance

FATF Updates Recommendations and Guidelines for Virtual Assets

David Liu discusses the recent guidelines and recommendations published by FATF relating to virtual assets.
Compliance
Cyber Risk

After 1,000% Increase in 2018, UK’s Financial Conduct Authority on Track to Receive 900 Cyber Incident Reports in 2019

Financial service firms report material cyber incidents.
Cyber Risk
Compliance Risk

Know Your Target – Conducting Timely and Proper M&A Due Diligence

Kroll experts streamline approach to M&A due diligence that combines contract review with regulatory due diligence.
Compliance Risk
Cyber Risk

CMMC and Building a Third-Party Cyber Risk Program

The draft guidance on CMMC to serve as a verification mechanism to ensure appropriate levels of cybersecurity practice and cyber hygiene.
Cyber Risk
Compliance Risk

How AI Is Changing the Nature of Regulatory Due Diligence

Learn how AI is empowering specialists to focus more on high-skill and judgement-based decisions.
Compliance Risk
Compliance Risk

Corruption in Spain – A Brief Analysis of High-Profile Cases and Spanish Authorities’ Anticorruption Efforts

Kroll examines anticorruption efforts and governance by Spain.
Compliance Risk
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