Tom Everett-Heath
Managing Director and Global Practice Leader
Business Intelligence and Investigations
London
Tom Everett-Heath
Business Intelligence and Investigations
Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis.
Jump to servicesContact Us
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Business Intelligence and Investigations
Singapore
Tadashi Kageyama
William C. Nugent
Regional Managing Director, North America
Business Intelligence and Investigations
Philadelphia
William C. Nugent
Recaredo Romero
Regional Managing Director, Latin America
Business Intelligence and Investigations
Bogota
Recaredo Romero
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.
Business Intelligence and Investigations Services
Due Diligence
Offering the most comprehensive spectrum of screening and due diligence solutions.
Due Diligence
Forensic Accounting
Recreate, reconstruct and analyze complex financial and electronic information.
Forensic Accounting
Financial Investigations
Conduct all phases of investigations, from the detection of suspicious activity through resolution.
Financial Investigations
Internal Investigations
Including allegations of legal and regulatory violations, cyber breaches, employment matters, etc.
Internal Investigations
Regulatory Investigations
Unmatched investigative capabilities, global presence, and time-tested independence and integrity.
Regulatory InvestigationsInsights
Webcast
Webcast Replay: Distressed M&A in India: A Risk Worth Taking?
Publication
Anticipating, Detecting, and Responding to Global Risks
by Zoe Newman
Publication
Asian Investment in the U.S
by Naoko Murasaki
Publication
Innovating Internal Investigations in Today’s Hyperconnected World
by Stefano Demichelis
Publication
Infrastructure Investment in Emerging Markets – Mitigating the Risks
by Brian Weihs
Publication
Tracing Concealed Assets in Fraud Investigations, Arbitration Awards, and Judgements
by Alessandro Volcic
Publication
Private Fund Adviser Alert: National Security Reviews of Investments by Foreign Persons in Sensitive U.S. Industries—What You Must Know
by Nicole Y. Lamb-Hale
Publication
When It Comes to Information Security, Employees Can Be Your Most Important Asset and Your Greatest Threat
by Alan Brill
News
Events
Asset Recovery International
February 27 - March 1, 2019 Dublin , Ireland
