Fri, Apr 8, 2011
The Importance of Regulatory Checks: The Italian Case
Italy continues to attract much attention on the due diligence front, not only for its world economic and business role, but also because of the risks associated with conducting business in certain areas of the country, where ties to organized crime and corruption continue to represent an endemic plague, affecting both the political and business environment.
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.
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.