AT A GLANCE

Joshua J. Larocca is a Managing Director in the Investigations, Diligence and Compliance practice, based in New York. He has extensive experience leading teams of investigators, digital forensic examiners, data scientists, forensic accountants and research analysts across a wide range of complex financial crime, incident response, due diligence and corporate misconduct investigations on behalf of corporations, law firms and financial institutions.

Josh’s diverse practice includes CFIUS advisory work as both a third-party auditor and monitor; consulting on money laundering and sanctions matters pursuant to compliance monitorships; and leading incident response teams investigating a broad array of data breach and ransomware matters.

Previously, Josh served as both a local and federal prosecutor, first as an Assistant District Attorney (ADA) in New York County and later as Trial Attorney in the Counterterrorism Section of the National Security Division at the U.S. Department of Justice. As an ADA, he presented numerous cases to the grand jury and conducted felony and misdemeanor trials across a broad array of violent crime, domestic violence and identity theft cases. At Main Justice, Josh was responsible for investigating and prosecuting international and domestic terrorism cases, including matters involving terrorist financing, material support, money laundering and economic sanctions. In addition to his government service, Josh has worked as an Associate at an international law firm and at Citibank Russia, first as Chief of Staff to the CEO, and later as a Relationship Manager.

Prior to joining Kroll, Josh was a longtime business and practice leader at a leading cybersecurity and investigations firm.

Josh holds an A.B., cum laude, in Slavic languages and literatures from Princeton University, a J.D. from Fordham University School of Law and an M.Sc. in international relations from the London School of Economics and Political Science.

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Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence and Compliance team helps our clients stay ahead of complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, litigation and projects globally.