Compliance Program Consulting

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.
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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

Providing Outsourced Due Diligence Expertise to a Large Banking Institution

Due Diligence

Discover how Kroll built a dedicated client service team for a large banking institution, provided a customized due diligence solution, and saved 70% on their costs over a three-year period.

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Valuation Advisory Services

Our valuation experts provide valuation services for financial reporting, tax, investment and risk management purposes.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.


Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.