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

Rich Plansky is North America Regional Managing Director for the Business Intelligence and Investigations practice at Kroll, a division of Duff & Phelps, based in 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

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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.

Business Intelligence and Investigations Services

Fraud, Corruption and Money Laundering

Intelligence, Transactions and Due Diligence

Reputational Risk

Regulatory and Compliance Risk

Litigation and Disputes

Information and IP Risk

Kroll Responder

Security, Transparency, Contingency, Preparedness.

If you have used one of these words recently to navigate change – among personnel or within your operations – you are among a majority of our clients. Today’s CEOs face unprecedented challenges and new growth opportunities.

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