Fraud Investigations and Remediation Expert Services

Expert analysis to help clients prevent, identify and manage fraud and other complex accounting and financial issues.

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Kroll's experts establish essential facts and identify the subtle indicators of potential accounting irregularities, financial fraud and issues around financial transactions and recordkeeping.

We bring expert technical skills, deep forensic experience and a comprehensive understanding of the law and rules of evidence. Clients worldwide rely on our investigations, opinions and testimony to protect their businesses.

We Offer a Wide Range of Services

  • Forensic accounting analyses, investigations and testimony
  • Board, audit committee and special committee investigations
  • Anti-fraud controls and integrity program reviews
  • Investigations of alleged Ponzi schemes, embezzlement and other financial frauds
  • Books and records reconstruction from incomplete or corrupted data
  • Risk assessments and gap analyses
  • Funds and asset tracing
  • Unraveling complicated transactions

Kroll also helps resolve issues relating to the accuracy of financial statements, adequacy of internal controls and independent audit practices. Our work supports clients and counsel in a range of investigations and proceedings brought by capital markets and audit regulators, including the SEC, FINRA, PCAOB and their global counterparts. We help resolve technical accounting issues, evaluate regulatory, civil and criminal allegations, and support restatement processes in high profile, complex and high-value cases worldwide.

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Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Compliance and Regulation

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

Corporate Finance and Restructuring

Comprehensive investment banking, corporate finance, restructuring and insolvency services to investors, asset managers, companies and lenders.

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Environmental, Social and Governance

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.

Investigations and Disputes

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

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

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