Business Intelligence and Investigations

Regulatory and Compliance Risk

Kroll provides corporations, financial institutions and their regulators globally with the specialized expertise and resources they need to meet their compliance and regulatory obligations and to respond to compliance and regulatory shortcomings.

Because our regulatory and compliance teams include former government regulators and corporate compliance officers, we can see regulatory and compliance risk through a regulator’s eyes and help organizations stay ahead of evolving standards.

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Regulatory and Compliance Risk

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Other Areas We Can Help

Intelligence, Transactions and Due Diligence

Investigative Due Diligence

Customized investigations providing actionable intelligence to help make critical decisions.

Investigative Due Diligence

Insights

Kroll COVID-19 Heat Map

An interactive view of the evolving social and economic impact of the coronavirus pandemic spanning multiple geographies and sectors.

Kroll COVID-19 Heat Map
Global Risk

Global Fraud and Risk Report 2019/20

Kroll's annual Global Fraud and Risk Report explores trends in corporate fraud, cyber and security incidents.
Global Risk