Sat, Nov 1, 2014

Anti-Corruption & Compliance Guide

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Corruption investigations have been big news for the past 10 years. In 2007, when Baker Hughes, the oil field service company, pled guilty and paid a fine of US$44 million to settle Foreign Corrupt Practices Act (FCPA) charges brought by the US Department of Justice (DoJ) and the Securities and Exchange Commission (SEC), it was a shock. Today, it might be seen as getting off lightly – it does not even make the top 10 cases by size of fine.

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.

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.