Monitoring: One Method to Track Adverse Information Discovered During Due Diligence Inquiries
While due diligence investigations provide valuable information about the prior history of corporations and their high-ranking executives, an ongoing monitoring report provides companies with up-to-date information on the progress of pending litigation and investigations, which could jeopardize a pending transaction or current business relationship.
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Forensic Investigations and Monitorships
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Background Screening, Market Intelligence & Investigative Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.