Tom Everett-Heath
Global Head
Investigations, Diligence and Compliance
London
Why High-Quality Data is Crucial to Fighting Financial Crime
Why High-Quality Data is Crucial to Fighting Financial Crime
AI has proven transformative, particularly in combating financial crime. However, the effectiveness of AI hinges significantly on the quality of the underlying data. Read Kroll’s latest article to learn why high-quality, well-structured data is key to harnessing AI’s full potential in the fight against growing financial crime.
Connect with us
Business Services
Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Corporate Finance and Restructuring
Middle Market M&A, Strategic Advisory, Debt Advisory and Private Capital Markets, Restructuring and Insolvency Services, Financial Due Diligence, Fairness Opinions, Solvency Opinions and ESOP/ERISA Advisory.
Cyber and Data Resilience
Incident response, digital forensics, breach notification, security strategy, managed security services, discovery solutions, security transformation.
Environmental, Social and Governance
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Explore Insights
Kroll Named in the 2021 GIR 100 by Global Investigations Review
News
Kroll Named in the 2021 GIR 100 by Global Investigations Review
November 10, 2021
News
Kroll Acquires Crisp, Trusted Provider of Real-time Risk Intelligence
May 31, 2022
Events
2025 Global Business Sentiment Survey Webinar: Resilience, Risks, and Preparedness | Global Findings
Economic Outlook
2025 Global Business Sentiment Survey Webinar: Resilience, Risks, and Preparedness | Global Findings
June 24, 2025|Online
Join Kroll’s experts for a webinar to discuss key findings from our 2025 Business Sentiment Survey and explore strategies to help boost business resilience and seize opportunities.
Threat Intelligence
Kroll at Gartner Security & Risk Management Summit 2025
June 9 - 11, 2025|Conference
Join Kroll experts at Gartner Security & Risk Management Summit in National Harbor from June 9-11, 2025. Stop by Booth #1036 to meet our team.
Kroll is headquartered in New York with offices around the world.
One World Trade Center
285 Fulton Street, 31st Floor
New York NY 10007
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2025 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.