Prelude: Crypto Heist Causes HAVOC
by George Glass, Dave Truman , Marc Messer

Organizations today are under pressure to effectively respond to acute risk events that can threaten financial stability, regulatory compliance, executive safety and stakeholder trust. Whether dealing with cyber incidents, misinformation campaigns, financial fraud or physical security threats, the challenge is getting the right support quickly while also maintaining cost efficiency and operational resilience.
With Kroll’s Enterprise Risk Retainer, you gain:
By consolidating risk management service needs into a single, flexible retainer agreement, organizations can move faster, budget smarter and respond effectively—without the delays of multiple contracts or ad hoc solutions.
Kroll’s Enterprise Risk Retainer helps organizations stay ahead of emerging risks with proactive risk management, financial predictability and expert-led incident response services. By combining pre-negotiated incident response SLAs with service credits applied to a wider variety of enterprise risk services when needed, businesses can mitigate risks effectively while maintaining operational resilience.
Avoid unexpected costs by securing pre-negotiated credits in advance to use when required for annual audits, assessments and compliance needs.
Use 100% service credits to bolster cybersecurity, financial crime prevention, regulatory compliance, AI governance, physical security and more, helping prevent enterprise risks before they impact your business.
Limit disruption with rapid response SLAs and elite DFIR support to contain threats, investigate root causes and restore operations efficiently.
Kroll’s Enterprise Risk Retainer offers tiered service levels designed to meet your organization's unique risk management needs. From rapid incident response to proactive assessments, each option provides flexibility, expert support and cost-effective risk coverage across cyber, compliance, financial crime and physical security.
BRONZE | SILVER | GOLD | PLATINUM | |
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Remote Support | Incident support contact within 6 hours (24/7/365) | Incident support contact within 4 hours (24/7/365) | Incident support contact within 2 hours (24/7/365) | Incident support contact within 2 hours (24/7/365) |
Service Credits | Application 100% of retainer credits can be applied towards any enterprise risk professional service | |||
Rollover Credits | No rollover | Up to 20% of services credit may be applied to the following year upon renewal | Up to 30% of services credit may be applied to the following year upon renewal | |
Rate Discount | N/A | 10% discount on any additional cyber risk service | 15% discount on any additional cyber risk service | 15% discount on any additional cyber risk service |
Cyber Threat Intelligence | Global Threat Intelligence Reporting | Discounted access to dedicated threat intel platform + board-level threat intel briefing |
Kroll’s Enterprise Risk Retainer provides the ability for 100% of service credits to be used across multiple risk management services including cybersecurity, regulatory compliance, financial crime, AI risk management, executive and physical security and more. Below are just a few examples of the services available:
Cyber and Data Resilience | Enterprise Security Risk Management | Investigations, Diligence and Compliance |
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Kroll handles thousands of incident response, regulatory and financial crime cases annually, providing unmatched frontline intelligence to help organizations anticipate and mitigate the most likely risks to their business.
Our Investigations, Due Diligence and Compliance (IDC) experts can gather evidence from all legitimate internal or external sources and are experienced in the evidential requirements of, and remedies available from, civil, criminal, regulatory and arbitration proceedings
As trusted advisors to our clients on all security and threat-related issues, we provide the critical insights executives need to make serious decisions that protect their enterprise from the threats of today and tomorrow.
Our team consists of experts involved in preparatory consultation work that led to regulatory compliance programs such as DORA and NIS2, as well as former-FCA, SEC and AMF regulators.
Kroll’s 650+ skilled cybersecurity professionals bring decades of experience in threat intelligence, digital forensics and enterprise risk management, helping organizations strengthen their risk posture.
Our experts have played a key role in shaping regulatory frameworks like DORA and NIS2 and include former FCA, SEC and AMF regulators, ensuring your business stays ahead of evolving compliance requirements.
Incident response, digital forensics, breach notification, security strategy, managed security services, discovery solutions, security transformation.
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Manage cyber risk and information security governance issues with Kroll’s defensible cyber security strategy framework.
Proactively identify your highest-risk exposures and address key gaps in your security posture. As the No. 1 Incident Response provider, Kroll leverages frontline intelligence from 3000+ IR cases a year with adversary intel from deep and dark web sources to discover unknown exposures and validate defenses.
Kroll’s elite security leaders deliver rapid responses for over 3,000 incidents per year and have the resources and expertise to support the entire incident lifecycle, including litigation demands. Gain peace of mind in a crisis.
Kroll delivers more than a typical incident response retainer—secure a true cyber risk retainer with elite digital forensics and incident response capabilities and maximum flexibility for proactive and notification services.
Join Kroll experts at Gartner Security & Risk Management Summit in National Harbor from June 9-11, 2025. Stop by Booth #1036 to meet our team.
Join our Cyber and Data Resilience experts at Infosecurity Europe in London, June 3–5. Stop by stand D45 to meet our team.
This quarter’s threat landscape report combines Kroll’s deep insight into cryptocurrency with our frontline incident response intel from elite analysts.