Kroll is trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with anti-money laundering (AML) and anti-bribery and corruption regulations.
Kroll provides clients with advisory services and practical solutions to mitigate and remediate compliance and regulatory risk:
- Anti-bribery and corruption, code of conduct, and AML program consultation
- Comprehensive program policy and procedures review and design
- Areas of focus include internal controls, compliance training and audit functions, “tone at the top” or other topics specific to your needs
- Approaches include on-site observation and interviews, and books and records reviews
- Best practices program implementation advisory services
- Third party and business partner risk scoring and due diligence recommendations
- Third party questionnaire and partnership certification development
- Program evaluation, testing and training
- Risk assessments focused on bribery and corruption risk exposures
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Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.Business Intelligence and Investigations
Ensuring compliance associated with money laundering and other illicit activities.Anti-Money Laundering
Expert analysis and testimony in the context of litigation and/or commercial disputesDisputes
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence