Dominic Lynch



Associate Managing Director, Business Development

Dominic is a business development associate managing director in the Investigations, Diligence and Compliance practice of Kroll, based in the London office and focused on corporate clients in the UK, Ireland and across Europe. Dominic assists legal, compliance and risk professionals in multinational companies, as well as private equity and asset management firms, to identify opportunities for process improvements and risk reduction.

He specializes in third-party reputational, regulatory and compliance-related due diligence and has worked on hundreds of such projects, also leading numerous compliance technology (SaaS) implementations for major global businesses.

As leader of Kroll CRD’s renewable energy industry strategic initiative, Dominic guides organizations through navigating third-party reputational and corruption risks inherent in complex transnational projects. He advises renewables operators, developers, engineering firms and offshore wind and solar pv equipment manufacturers on risk considerations, particularly when entering new markets and working with previously unfamiliar joint venture partners.

Dominic brings a track record of twenty-five years of business management and consultancy experience. Prior to joining Kroll, Dominic spent eight years at a FTSE100 company where he led a field-based consulting team working with corporate in-house legal and compliance teams, private law firms, tax practices and public sector bodies.

  • Third-party due diligence
  • Third-party risk management process automation / SaaS
  • Human source enquiries / global intelligence gathering
  • Anti-Bribery and Corruption (ABC) advisory – USFCPA / UKBA
  • Renewable energy reputational & corruption risk advisory
  • In-house Legal and Compliance department process efficiencies
  • Compliance process implementation
  • 3rd party data collection / automated risk-scored questionnaires
  • Vendor, supplier and distributor due diligence - AML / KYC / CTF
  • Background checks – management, beneficial owners, pre-employment
  • TPRM – regulation, process, software
  • Sanctions screening, political exposure (PEPs), adverse media, enforcements
  • Renewables joint ventures – onshore / offshore compliance & reputational risk
  • Ultimate Beneficial Ownership identification
  • Pre-transactional intelligence / M&A due diligence
  • Investment due diligence / private equity background checks
  • Risk mapping / risk assessment consultancy and advisory
  • Business Consultancy

Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.

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.

Background Screening and Due Diligence

Comprehensive spectrum of background checks, screening and due diligence services.

Compliance Program Consulting

Kroll is trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with anti-money laundering (AML) and anti-bribery and corruption regulations.

Compliance Portal

Your Process. Our Technology.