Data Insights and Forensics
Solutions

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.

Contact Our Experts

Explore Data Insights and Forensics

  • Our Team

Investigating $150 Billion Worth of Digital Assets in the Face of Ever-Evolving Regulatory Changes Play

Discover how Kroll’s cryptocurrency experts helped our client proactively review large digital assets, allowing them to meet shifting regulatory demands and pivot to market changes with confidence. Request our qualifications

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.

Investigating $150 Billion Worth of Digital Assets in the Face of Ever-Evolving Regulatory Changes Play

Discover how Kroll’s cryptocurrency experts helped our client proactively review large digital assets, allowing them to meet shifting regulatory demands and pivot to market changes with confidence. Request our qualifications

Data Insights and Forensics

Corporate Legal Solutions

Legal operations and managed services for corporations to manage costs and risks.

Data Insights and Forensics

Blockchain and Financial Crime

Full suite of advisory and investigative services related to crypto and digital assets.

Learn More
Data Insights and Forensics

Data Risk Management

Advisory and analysis services related to financial regulatory matters, privacy and regulatory inquiries.

Data Insights and Forensics

Investigations and Litigation Advisory

Advisory services for litigation support and investigations for large, complex data matters.

Data Insights and Forensics

Technology Expert Services

Expert services for matters involving IT and data issues and consulting expert advisors on large-scale systems and data analysis.

Learn More

Our Expertise

2023 Fraud and Financial Crime Report

2023 Fraud and Financial Crime Report Play

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

2023 Fraud and Financial Crime Report Play
Related Team

Connect with us

Explore areas we can helpStay Ahead with Kroll

Blockchain and Financial Crime

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.

Investigations and Disputes

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

Forensic Investigations and Intelligence

Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.

Risk Analytics Monitor

Risk Analytics Monitor

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

Technology Expert Services

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.

Data Insights and Forensics Case Studies
Explore insights

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

 

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