Comprehensive Due Diligence Solution

Comprehensive due diligence support primarily in the areas of tax, compliance and regulatory, operations, financial and accounting, investigations and disputes and cyber/IT risk.

Contact us
/en/services/comprehensive-diligence-solution /-/media/feature/services/corporate-finance/comprehensive-diligence-solution-desktop-banner.jpg service

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 engagement.

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
Alternative Asset Advisory
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 operational 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.

See all insightsExplore insights
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.

Compliance

Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus

Mar 17, 2022

by Monique MelisMaria EvstropovaKen C. Joseph, Esq.Hannah RossiterAlan KeatingMalin NilssonAaron  Weiss

News

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

Jul 13, 2021

EventsEvents
Conference

Kroll’s European Alternative Investments Conference

Offline Event Jun 14, 2022 | Offline Event