Data Insights and Forensics

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 Data Insights and Forensics practice advises and supports organizations across all areas of compliance, investigations, disputes and legal operations with advanced technologies and subject-matter expertise. Our unique approach to data risk allows us to best address the critical issues facing your organization from forensic collection and analysis of complex data sources to expert services and regulatory compliance.

Our Expertise

We have unrivalled operational experience in assisting corporate legal departments to transform their environments and deliver meaningful value to their businesses. Our proprietary processes and implementation frameworks helps drive user adoption, increase return on investment and foster continuous improvement and innovation. We have a complete suite of integrated offerings from operational consulting to digital transformation to fully managed services. We are technology-agnostic and work with each client to understand their specific challenges and workflows to help identify the best solutions. Our professionals have extensive expertise working with leading enterprise legal technology platforms.

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2023 Fraud and Financial Crime Report

2023 Fraud and Financial Crime Report

Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.

Key findings from the report include:

  • 69% of global respondents expect financial crime risks to increase over the next 12 months.
  • More than two-thirds of respondents plan to invest in technology to tackle the expected increase in financial crime.
  • More than half of respondents evolving technologies, digital currencies, data privacy and geopolitical tension as challenges posed to government in fighting financial crime.
  • 61% of respondents agree that ESG factors should be a consideration for all businesses and part of every financial crime compliance program.

Download the Report

Blockchain and Financial Crime

Our global team of forensic experts, investigation specialists and data management professionals leverage advanced technology solutions that support our clients at any stage of a matter.

Corporate Legal Solutions

Kroll’s multidisciplinary expertise, strategic technology partnerships and data innovation help maximize the value of information and minimize associated risks and costs.

Investigations and Disputes

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

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Technology Expert Services

Our team has decades of experience serving as independent advisors, and our client-focused approach and deep technical expertise allows us to work across a spectrum of technologies, industries and data issues.

Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

Webinar Replay —2023 Fraud and Financial Crime Webinar

2023 Fraud and Financial Crime Webinar—Navigating the Complex Landscape of Financial Crime and Technology

In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.

Watch the Replay