Kroll provides companies with a comprehensive suite of due diligence and business intelligence solutions so they can better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific needs. Kroll’s unmatched investigative capabilities, worldwide presence and long-standing reputation for independence and integrity make us uniquely qualified to assist.
Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria. Clients can access Kroll’s spectrum of due diligence offerings by working with our investigative professionals through the traditional consultative process or via our on-line customer portal, depending on the level of due diligence required.
|Depth, Breadth, Comprehensiveness|
|Screening & Red Flag||Enhanced Due Diligence||Investigative Diligence|
Global Fraud and Risk Report 2019/20
Case Study – Source of Funds and Reputation Due Diligence for Commercial Partner
Case Study – Source of Funds and Reputation Due Diligence for Potential Owner
Reshmi Khurana Discusses Importance of Due Diligence in Op-Ed “Investing in Myanmar? Do due diligence”
Social Media Emerges as a Growing Business Risk, According to Kroll’s Annual Global Fraud and Risk Report
Kroll Advises on How Startups Should Focus on Good Corporate Governance
Reshmi Khurana Discusses the Growing Business Risk Posed by Social Media in Asia
Reshmi Khurana Quoted in The Business Times on the Cloud Kitchen Sector