Providing firms with investigative expertise to help resolve conflict.
Kroll has conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries.
Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
In situations where an independent investigative auditor may be required, Kroll can put its expert financial and investigative teams to work, having served as a court-appointed or agency-appointed monitor in numerous organizations including, finance, banking, construction as well as labor unions.
Offering the most comprehensive spectrum of screening and due diligence solutions.Due Diligence
Recreate, reconstruct and analyze complex financial and electronic information.Forensic Accounting
Conduct all phases of investigations, from the detection of suspicious activity through resolution.Financial Investigations
Including allegations of legal and regulatory violations, cyber breaches, employment matters, etc.Internal Investigations
Unmatched investigative capabilities, global presence, and time-tested independence and integrity.Regulatory Investigations
September 17-18, 2019 Singapore