Tue, Sep 26, 2017

Kroll & Liberty Asia Whitepaper 1

Reducing and Removing Involvement in Modern Slavery

Modern slavery and human trafficking present businesses with potentially huge risks. New legislation worldwide, more segments of civil society sharing information, and financial institutions increasingly focusing on this issue are adding even greater urgency for businesses to eliminate their exposure. This white paper describes how businesses can find a workable solution in the risk-based approach developed over the years by organizations to comply with a wide variety of anti-money laundering, anti-bribery, and anti-corruption laws.

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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.

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