Crypto Compliance Risk Investigation

Cryptocurrency Compliance, Risk and Investigation Services

Kroll is the leading global provider of crypto compliance, risk, and investigative services. Since the introduction of the first virtual asset in 2009, Kroll has worked side-by-side with crypto companies, investors, and law enforcement to help them meet their most critical challenges.

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We assist businesses and individuals in need of regulatory guidance, investigations and asset recovery. Our work enables clients to manage risks, enhance anti-money laundering (AML) programs customized for digital asset products, and trace and recover funds involving digital assets.

Our advisory and investigative services are tailored to clients dealing with digital assets in the opaque and evolving regulatory landscape. Using our industry knowledge, technical and analytical skills, proprietary technology tools, and best-in-class assistance from partners, we have a uniquely broad and deep engagement with the crypto ecosphere, both on and off the blockchain.

Our experts have worked with traditional and decentralized finance (DeFi) organizations to evaluate compliance programs, measure and mitigate risks, and manage evolving regulatory environments where there is intense regulatory and media scrutiny. 

Kroll’s advantage lies in our careful analysis of the blockchain, our experience in presenting evidence to courts, and the diverse skills of our investigative teams, comprised not only of crypto practitioners but also of open-source specialist investigators, computer forensic experts, intelligence analysts, insolvency practitioners, forensic accountants, and former prosecutors.

Crypto and Digital Asset Services

 

  • Our multi-disciplinary valuation and damages analysis teams combine our expertise with the use and development of sophisticated valuation models to fulfill even the most complex financial reporting, tax requirements, and disputes. We provide Independent analysis and expert witness testimony on the world’s largest and most complex disputes.
  • Leveraging advanced data analytics capabilities, the team has a breadth of experience in understanding, deconstructing, and extracting insights from the blockchain, smart contracts and other data sources. 
  • Our restructuring and insolvency experts secure, protect and return value to creditors of, and provide financial restructuring solutions to, distressed exchanges, trading platforms and companies holding digital assets.
  • Our global ODD team provides tailored reviews of crypto and DeFi funds, managers, digital asset counterparties, custodians, and platforms to identify and address operational deficiencies for institutional investors and managers.
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Devon Ackerman
Devon Ackerman
Global Head of Incident Response
Cyber Risk
New York
Phone
Christopher Ballod
Christopher Ballod
Managing Director
Cyber Risk
Philadelphia
Phone
Haydn Jones
Haydn Jones
Managing Director
Data Insights and Forensics
London
Phone
Benedict Hamilton is a Managing Director
Benedict Hamilton
Managing Director
Forensic Investigations and Intelligence
Los Angeles
Phone
John Ward
John Ward
Managing Director
Alternative Asset Advisory
New York
Phone
Benjamin Steele
Benjamin J. Steele
Managing Director
Restructuring Administration
New York
Phone
Steven Nebb is a managing director at Duff & Phelps.
Steven Nebb
Managing Director
Portfolio Valuation
San Francisco
Phone

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Compliance and Regulation

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

Investigations and Disputes

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Corporate Finance and Restructuring

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

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We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.

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Kroll's cyber risk assessments deliver actionable recommendations to improve security, using industry best practices & the best technology available.

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