Third Party and Vendor Screening

Kroll’s Third Party & Vendor Screening solutions facilitate global anti-corruption compliance.

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An increased focus on global regulatory compliance has resulted in highly publicized incidents of corruption and bribery–placing greater pressure on corporations to take a closer look at their third-party and joint venture relationships. For corporate boards, legal counsel and compliance officers, this means evaluating the risk associated with your business relationships. Doing so can help you preserve brand integrity and business continuity, while protecting against lawsuits, fines and other undesirable consequences of a regulatory violation.

Kroll supports corporate third party risk management programs by:

  • Segmenting third parties to drive risk-based due diligence decisions
  • Facilitating the on-boarding of third parties through Kroll’s Compliance Portal
  • Performing risk-based due diligence to support their third party compliance program
Related Team

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Kevin Braine
Kevin Braine
Managing Director and Global Head of Research and Operations
Compliance Risk and Diligence
London
Phone
David Liu
David Liu
Regional Managing Director, Asia-Pacific
Environmental, Social and Governance Advisory Services (ESG)
Hong Kong
Phone
Steven Bock
Steven Bock
Managing Director and Global Head of Compliance Risk and Diligence
Compliance Risk and Diligence
New York
Phone

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Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

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

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Comprehensive investment banking, corporate finance, restructuring and insolvency services to investors, asset managers, companies and lenders.

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

Environmental, Social and Governance

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.

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

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Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

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