Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.Business Intelligence and Investigations
Richard Dailly is a managing director in the Business Intelligence and Investigations practice of Kroll, a division of Duff & Phelps, based in the Singapore office, and a fellow at the Duff & Phelps Institute.
With a background in intelligence and foreign affairs, Richard has over 12 years of experience conducting highly discreet, sensitive and complex business intelligence assignments in Europe and Asia for clients in diverse sectors. These have included aviation, chemicals, construction, financial, pharmaceuticals, resources and telecoms. He has also run numerous multijurisdictional intelligence-driven cases as well as political and societal risk projects in emerging markets and engaged in numerous fraud and corruption investigations in challenging jurisdictions. Richard is responsible for driving Kroll’s offering providing investigative services into social compliance and human trafficking in supply chains. He is responsible for growth across Southeast Asia and Australia, and takes the lead on client relationships and major casework in Thailand and Malaysia.
Richard established Kroll’s office in Mumbai, India, in 2007, and later joined Kroll’s Southeast Asia team in 2011. The Mumbai office is now one of Kroll’s established business hubs and the center of Kroll’s operations in South Asia.
Prior to joining Kroll, Richard had a distinguished career with the UK Foreign and Commonwealth Office, specializing on sanctions issues, the Middle East, and counter-terrorism. He has spent a significant amount of time in the Middle East including Iraq, for which he was decorated in 2003.
MSc, International Security and Global Governance, University of London, Birkbeck College
Member of the Order of the British Empire, 2003