As it stands, crypto faces a multitude of both present and future challenges, some of which are predictable, and can be managed proactively, with others being shock events where the response required is rapid and generally tactical in nature. Any failure to address these challenges may result in acquisition, insolvency or even criminal sanction for the entities, or parties involved. All of this is data driven, requiring skill and expertise to leverage the right people, processes and technology to deliver the right outcome.
With more than 300 individuals experienced in digital assets worldwide, Kroll has worked with leading global names in the crypto industry and leverages unique skills, analytics and people to work with crypto clients to remediate existing risk factors and deploy technology-enabled risk solutions, thus equipping them for the future. Our cadre of resources includes over 60 dedicated specialists, some of whom are thought leaders, authors and commentators, speaking regularly on trends in the industry.
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.
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.
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
by Joe Sremack, Joey Wage
by Wayne Matus
by Mark Turner, Dan Yeloff, Matt Austen
by Haydn Jones
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.