Comprehensive Due Diligence Solution

Our Comprehensive Due Diligence solution helps clients minimize risks and make the most informed business decisions. We support in the areas of tax, compliance and regulatory, ESG, operations/strategy, M&A, financial and accounting, investigations, disputes and cyber/IT risk.

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Kroll offers a specialized team of accounting, tax, compliance, cyber security, forensic and technology specialists who together will conduct due diligence to advise on risks in a potential transaction. Our deal teams have specific industry knowledge, years of experience, proven analytical skills and comprehensive transactional expertise to support any due diligence engagement.

Pre and Post Transaction Concerns

Kroll's Comprehensive Due Diligence Solution team works to address client concerns pre- and post-transaction.


 

Kroll's Differentiated Comprehensive Due Diligence Approach

Our tailored approach to different types of due diligence areas will ensure a clear articulation of value and risk.

Financial and Accounting Due Diligence

Our financial due diligence team provides Quality of Earnings (QoE) and key financial analyses for buyers, sellers and lenders in M&A transactions. We provide information supported by rigorous analysis that enables decision makers to take informed action.

Financial Due Diligence - Pre and Post Transaction

ESG/Sustainability Due Diligence

In-depth ESG due diligence in accordance with the major ESG frameworks - we utilize the World Economic Forum’s Stakeholders Capitalism metrics, industry-specific tailoring utilizing Sustainability Accounting Standards Board standards and measurement principles from the Value Balancing Alliance. We provide cost-effective screening procedures to highlight red flags with prospective acquisitions, customers, and suppliers.

ESG Due Diligence - Pre and Post Transaction

Mergers and Acquisitions Due Diligence

Kroll provides buy and sell-side and lender transaction due diligence services to a full spectrum of family and private equity-owned businesses as well as multinational clients with growing international businesses. 

M&A Due Diligence - Pre and Post Transaction

Tax Due Diligence/Structuring Capabilities

Our tax team offers strong technical and industry experience, allowing us to provide “real time” feedback regarding potential tax issues or deal breakers. We ensure that senior level tax professionals are involved with the day-to-day aspects on every tax project, providing clients with the highest level of attention.

Tax Due Diligence - Pre Transaction and Post Transaction

Operations/Strategy Due Diligence

We advise industry management and private equity firms on operational performance and opportunities for growth. We improve process efficiency and effectiveness of end-to-end business operations to deliver near-term results, while remaining aligned with long-term operational strategies.

Operations Due Diligence - Pre and Post Transaction

Business Intelligence and Data Analytics

Our business intelligence and data analytics experts facilitate business decisions that can help buyers and sellers closer deal faster.

Business Intelligence - Pre and Post Transaction

IT Due Diligence

Other information technology (IT) professionals maximize value during deal negotiations and streamline post-close integration by supporting clients with comprehensive pre and post transaction IT due diligence and integration services. We help buyers fully understand the cost and potential impact of IT matters.

IT Due Diligence - Pre and Post Transaction

Cyber Due Diligence

We offer flexible cyber due diligence modules helping clients uncover, assess and address information security risks at the pre- and post-transaction stages. Solutions include deep and dark web exposure analysis, compromised assessments, cyber risk assessments and penetration testing.

Cyber Due Diligence - Pre and Post Transaction

Investigative Due Diligence 

For more than 45 years, investors, financiers and lawyers have relied on Kroll’s investigative due diligence capabilities to answer the non-financial questions good deals are built on.

Investigative Due Diligence - Pre and Post Transaction

Compliance Risk and Due Diligence

We partner with clients to anticipate, detect and respond to regulatory and reputational risks associated with ethics and compliance obligations worldwide. We offer solutions focused on Anti-Bribery and Corruption and Anti-Money Laundering to assist with Know Your Customer, third-party due diligence, M&A transactions, IPOs and supply chain due diligence.

Compliance Risk and Diligence - Pre and Post Transaction

Connect with us

Raphael Ray Newman
Raphael (Ray) Newman
Managing Director and Global Head of Transaction Advisory Services
New York
Phone
Steven Bock
Steven Bock
Managing Director and Global Head of Compliance Risk and Diligence
Compliance Risk and Diligence
New York
Phone
Stephen Burt is a managing director at Duff & Phelps.
Stephen Burt
Global Head of M&A Advisory
Chicago
Phone
Tom Everett Heath
Tom Everett Heath
Global Head of Forensic Investigations and Intelligence
Forensic Investigations and Intelligence
London
Phone
Chris Franzek
Chris Franzek
Managing Director
Valuation Advisory Services
New York
Phone
Christopher Janssen
Chris Janssen
Managing Director and Global Head of Transaction Opinions
Fairness and Solvency Opinions
Chicago
Phone
Alpa Kamdar
Alpa Kamdar
Managing Director
Transaction Advisory Services
San Francisco
Phone
Myron Marcinkowski
Myron Marcinkowski
Managing Director and North American Valuation Services Leader
Valuation Advisory Services
Atlanta
Phone
Juan Molina
Juan Molina
Director
Transaction Advisory Services
New York
Phone
Jason N Smolanoff
Jason N. Smolanoff
President, Cyber Risk
Cyber Risk
Los Angeles
Phone
Kurt Steltenpohl
Kurt Steltenpohl
Managing Director
Transaction Advisory Services
New York
Phone
Liya Vanyan
Liya Vanyan
Director
Transaction Advisory Services
New Delhi
Phone

See all servicesStay Ahead with Kroll

Valuation

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

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

Cyber Risk

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.

Investigations and Disputes

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

Business Services

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.

M&A Advisory


Food and Beverage M&A Landscape – Summer 2022

Jul 28, 2022

by Robert A.  Bartell, CFAJosh BennHoward JohnsonJon PrattFarzad MukhiDevin Kennealy

Compliance


ESG Investing and the Outcome of COP26

Dec 13, 2021

by Kevin BraineAndrew Probert Nathalia Cantanhede

M&A Advisory


Capital Markets Insights – 2021 Year in Review

Jan 10, 2022

by Robert A. Bartell, CFAStephen BurtJosh BennChris JanssenAndreas StoecklinDavid Lu

Compliance


Thirteen Questions Every Principal/CEO Should Ask Their Compliance Department Today

Nov 11, 2021

by Ken C. Joseph, Esq.

News


Lack of Standardized ESG Reporting System Biggest Threat to Effective ESG Disclosures

Jul 13, 2021