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.
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
Zoe Newman
Managing Director and Global Co-Head of the Financial Investigations Practice
Business Intelligence and Investigations
London
Zoe Newman
Rich Plansky
Regional Managing Director, North America
Business Intelligence and Investigations
New York
Rich Plansky
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Business Intelligence and Investigations
Singapore
Tadashi Kageyama
Recaredo Romero
Regional Managing Director, Latin America
Business Intelligence and Investigations
Bogota
Recaredo Romero
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Business Intelligence and Investigations
London
Howard Cooper
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.