Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.
Services
Kroll, a division of Duff & Phelps, is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security, and data and information management services.
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
Cyber Risk
End-to-end cyber security services provided by unrivaled experts.
Identity Theft and Breach Notification
Services include drafting communications, full-service mailing, alternate notifications.
Security Risk Management
Helping clients anticipate/respond to a myriad of facility, operational, and employee safety challenges
Disputes
Expert analysis and testimony in the context of litigation and/or commercial disputes
Corporate Finance
Comprehensive support throughout mergers and acquisitions and other corporate transactions.
Valuation Advisory
Valuation and consulting for financial reporting, federal, state and local tax, investment and risk management purposes.
Compliance and Regulatory Consulting
Local and global compliance expertise for the financial services industry.
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Featured Services
Identity Theft and Breach Notification
Services include drafting communications, full-service mailing, alternate notifications.
Identity Theft and Breach Notification
Due Diligence
Offering the most comprehensive spectrum of screening and due diligence solutions.
Due Diligence Financial Investigations
Conduct all phases of investigations, from the detection of suspicious activity through resolution.
Financial Investigations Fraud
Investigations include inventory loss, unauthorized wiring of funds, employee misconduct, etc.
Fraud Identity Monitoring
Identity monitoring services that can detect more types of ID theft than credit monitoring alone.
Identity Monitoring Internal Investigations
Including allegations of legal and regulatory violations, cyber breaches, employment matters, etc.
Internal Investigations Brand Protection
Conduct complex international asset searches to identify previously unknown or hidden assets.
Brand Protection