Business Intelligence and Investigations

Business Intelligence and Investigations

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis.

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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.

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Business Intelligence and Investigations Services

Business Intelligence and Investigations

Due Diligence

Offering the most comprehensive spectrum of screening and due diligence solutions.

Due Diligence
Business Intelligence and Investigations

Asset Searches

Identify real and intangible properties, financial accounts, personal property, and more.

Asset Searches
Business Intelligence and Investigations

Brand Protection Services

Conduct complex international asset searches to identify previously unknown or hidden assets.

Brand Protection Services
Business Intelligence and Investigations

Financial Investigations

Conduct all phases of investigations, from the detection of suspicious activity through resolution.

Financial Investigations
Business Intelligence and Investigations

Regulatory Investigations

Unmatched investigative capabilities, global presence, and time-tested independence and integrity.

Regulatory Investigations
Business Intelligence and Investigations

Forensic Accounting

Recreate, reconstruct and analyze complex financial and electronic information.

Forensic Accounting

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