Global Regulatory Outlook 2021 – The Future of Global Financial Regulation
Global Regulatory Outlook 2021
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.
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 RiskValuation Services for SPACs
Valuation Services for SPACs
Sherine Ebadi Selected as One of the Top 100 Women in Investigations by Global Investigations Review (GIR)
Congratulations to Sherine Ebadi for being selected as one of the top 100 Women in Investigations by Global Investigations Review (GIR). Sherine shared the most fulfilling part her job, “As clichéd as it may sound, helping our clients solve the problems that keep them up at night. Clients call us when faced with issues they don’t have the resources or specific expertise to solve on their own. They entrust us with these problems, which is a great honor. It is extremely fulfilling when we can help them find a solution or resolution.” In 2020, Kroll was named in the GIR 100, an annual guide to the world’s leading cross-border investigations practices. Learn more about how we help clients deal with issues related to fraud, corruption and money laundering.
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Duff & Phelps Is Becoming Kroll
While we transition, we will continue to deliver a seamless experience across our full suite of services.
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