Providing firms with investigative expertise to help resolve conflict.
Kroll has conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries.
Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
In situations where an independent investigative auditor may be required, Kroll can put its expert financial and investigative teams to work, having served as a court-appointed or agency-appointed monitor in numerous organizations including, finance, banking, construction as well as labor unions.
Offering the most comprehensive spectrum of screening and due diligence solutions.Due Diligence
Identify real and intangible properties, financial accounts, personal property, and more.Asset Searches
Brand Protection Services
Conduct complex international asset searches to identify previously unknown or hidden assets.Brand Protection Services
Crypto Compliance and Investigations Solutions
Kroll offers crypto compliance and investigations solutions through a collaboration with blockchain analytics firm, Coinfirm.Crypto Compliance and Investigations Solutions
Intellectual Property Protection and Investigation
Leading provider of investigation and protection to validate and expose the evidence needed to make critical conclusions.Intellectual Property Protection and Investigation
Conduct all phases of investigations, from the detection of suspicious activity through resolution.Financial Investigations
Unmatched investigative capabilities, global presence, and time-tested independence and integrity.Regulatory Investigations
Recreate, reconstruct and analyze complex financial and electronic information.Forensic Accounting
Kroll/IIA Report – Internal Audit’s Role in Fraud Risk Management
An interactive view of the evolving social and economic impact of the coronavirus pandemic spanning multiple geographies and sectors.
A Tale of Two Lockdowns: Retail Sales in Sweden and Greece
Global Fraud and Risk Report 2019/20
Empowering and Investing in Internal Audit Improves Effectiveness of Fraud Risk Management, Kroll and Internal Audit Foundation Survey Finds
Rajesh Bathija Discusses About The Challenges in Managing Third-Party Risks Post COVID-19
Tarun Bhatia Talks About the Need for Newer Lending Models in India with The Economic Times
Reshmi Khurana Shares Her Views on How Singapore Can Build a Stronger Business Magnet