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Business Intelligence and Investigations
Business Intelligence and Investigations
Kroll is the leading global provider of business intelligence and investigations services. We provide clients with the professional investigative consulting expertise necessary to make confident decisions through fact-finding and critical analysis.
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Tom Everett Heath
Managing Director and Global Practice Leader
Business Intelligence and Investigations
London
Tom Everett Heath
Richard M. Plansky
Regional Managing Director, North America
Business Intelligence and Investigations
New York
Richard M. Plansky
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Business Intelligence and Investigations
Singapore
Tadashi Kageyama
Recaredo Romero
Regional Managing Director, Latin America
Business Intelligence and Investigations
Bogota
Recaredo Romero
Neil Kirton
Regional Managing Director, EMEA
Business Intelligence and Investigations
London
Neil Kirton
Louis-David Magnien
Regional Managing Director, EMEA and Head of the Paris and Zurich offices
Business Intelligence and Investigations
Louis-David Magnien
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
We help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit institutions and individuals deal with their most complex challenges, including:
Why Choose Kroll?
- We are a global firm. Our experts possess a diverse range of industry and country experience in both mature and emerging markets. We draw on this diversity to bring together multi-disciplinary teams of experts, data, language, and technology—anywhere, anytime.
- We leverage our expertise, global reach and technology to provide clients with an informational advantage. Deeper, more refined and more contextual information results in better decision-making.
- We are constantly refining our extensive toolkit, enabling us to apply the most appropriate technology to each investigation to deliver efficient, effective results.
- We can gather evidence from all legitimate internal or external sources. Reviewing large volumes of data to find the facts that matter is what we do every day. We are experienced in the evidential requirements of, and remedies available from, civil, criminal, regulatory and arbitration proceedings.
- Regulators and authorities consider us truly independent and objective.
The Innocence Project Exonerates Innocent Man After 19 Years in Prison With the Help of Kroll
After spending 19 years wrongfully incarcerated for the brutal attack and rape of a woman in South Philadelphia, Termaine Hicks was exonerated and became a free man on December 16, 2020. Recent forensic examinations of the clothing Mr. Hicks wore at the time of the assault concluded Mr. Hicks was shot in the back; and, together with information about the credibility of the police officers involved, helped to exonerate him. Professionals from Kroll were honored to help investigate key elements of the case and provide strategic advisory to the Innocence Project, to help Mr. Hicks regain his freedom. The full article can be found here.
Business Intelligence and Investigations Services
Fraud, Corruption and Money Laundering
Fraud, Corruption and Money LaunderingIntelligence, Transactions and Due Diligence
Intelligence, Transactions and Due DiligenceReputational Risk
Reputational RiskRegulatory and Compliance Risk
Regulatory and Compliance RiskLitigation and Disputes
Litigation and DisputesInformation and IP Risk
Information and IP RiskInsights
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