Sat, Mar 1, 2014
Companies in the Gulf States Are Protecting Themselves
Fraud is on the rise, but regional businesses are adopting resilient corporate governance programs to protect themselves. This article originally appeared in the print version of Internal Auditor Middle East Magazine's March 2014 issue.
Compliance Risk and Diligence
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
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.
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.