
Business Intelligence and Investigations
Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Kroll’s unmatched capabilities in identifying and investigating issues relating to fraud, corruption, money laundering and embezzlement help organizations identify wrongdoers, recover assets and seek legal remedies—anywhere in the world.
Our global team of former regulatory and compliance officials, investigators, cyber experts, data analysts and forensic accountants draw upon extensive experience, resources and technologies, to both assist organizations that have been the victim of malfeasance, and to help identify and mitigate the risk of fraud, corruption and money laundering before they occur.
- Financial Investigations
- Fraud / Corruption Prevention and Detection
- Forensic Accounting
- Money Laundering Investigations
- Regulatory Investigations
- Forensic Audits
- Supply Chain Investigations
- Workplace Misconduct Investigations
- Asset Tracing and Recovery
- Monitorships
- Crypto Compliance and Investigations
- Computer Forensics and E-Discovery
Fraud, Corruption and Money Laundering
Financial Investigations
Financial InvestigationsFraud / Corruption Prevention and Detection
Fraud / Corruption Prevention and DetectionForensic Accounting
Forensic AccountingMoney Laundering Investigations
Money Laundering InvestigationsForensic Audits
Forensic AuditsAsset Tracing and Recovery
Asset Tracing and RecoveryCrypto Compliance and Investigations Solutions
Crypto Compliance and Investigations SolutionsContact Us
Other Areas We Can Help

Regulatory Investigations
Providing clients with the facts and insights they need to respond confidently to regulatory issues.

Supply Chain Investigations
Creating a detailed portrait of a supplier’s financial stability, operations, compliance and culture.