Fri, Mar 27, 2020
During these uniquely challenging times, governmental agencies, as well as international non-governmental organizations (NGOs), quasi-public and non-profit organizations are experiencing unprecedented fiscal and operational pressures.
Unfortunately, history has shown that in times of social and economic stress, governmental agencies, non-profits and NGOs encounter heightened risks, ranging from financial crimes and misappropriation of assets to attacks on information systems. The risks and impact of a prolonged COVID-19 pandemic may be even higher, as weakened operational controls are exploited by wrongdoers.
Kroll is the world’s leading risk management firm, with a global team of seasoned professionals with backgrounds in government, intelligence agencies, law enforcement, the legal profession, forensic accounting, data analytics and cyber security. We have assisted the public and private sectors to navigate crises at the local level and on a global scale for more than 45 years. From physical threats and cyber security assessments to internal fraud investigations, malfeasance investigations to cross-border asset tracing, we offer useful and pragmatic advice and a wealth of experience.
Kroll’s multi-disciplinary team of experts can investigate misconduct with speed and discretion.
For more information, please contact the Forensic Investigations and Intelligence Leadership Team.
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.
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