Investigative Due Diligence Report

For more than 40 years financial institutions and corporations have turned to Kroll to answer the questions that financial and legal analysis cannot address. What are the backgrounds and reputations of the counterparties? Are there any integrity issues? Are their representations accurate?

Kroll's global team is compromised of former prosecutors and members of law enforcement and investigative agencies, forensic accountants, financial analysts, computer and cyber crime professionals, corporate governance specialists, former business journalists, and litigation consultants.