Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
London
Intelligence, Transactions and Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.
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Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse. Request our qualifications
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Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Forensic Audits
Helping companies, international development agencies and governments investigate fraud and corruption.
Money Laundering Investigations
Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.
Litigation and Disputes
Kroll's litigation and disputes practice conducts cross-border investigations to support law firms and corporate legal departments. We gather facts and evidence and trace assets to recover losses.
Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Financial Investigations
Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.
Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme
Discover how Kroll was uniquely positioned to provide multi-faceted analyses and solutions to help with lawsuits regarding Bernie Madoff’s firm and the largest Ponzi scheme in U.S. history.
Investigating and Protecting against C-Suite Level Fraud
Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse.
Webinar Replay —2023 Fraud and Financial Crime Webinar
Webinar Replay —2023 Fraud and Financial Crime Webinar
In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.
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