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
Forensic Investigations and Intelligence
Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.
Intelligence, Transactions and Due Diligence
Intelligence, Transactions and Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.