Thu, Dec 15, 2016

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.

Investigative Due Diligence Report

Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.