Survey Reveals 69% of Respondents Expect Financial Crime to Increase - Download 2023 Fraud and Financial Crime Report

Financial crime continues to be a leading threat globally, posing significant threats to businesses and economies. Regulators continually increase measures to address illegal trafficking and money laundering, yet criminals utilize sophisticated means to conduct fraud and hide the profits. Kroll provides services to uncover hidden assets within complex money laundering schemes as well as crucial due diligence solutions to safeguard against financial crime and ensure informed decision-making.
Kroll experts have helped clients around the world trace funds and recover assets lost through intricate money laundering schemes and sophisticated corporate structures. We have recovered millions of assets by leveraging our global teams and their expertise in investigative research, forensic accounting, insolvency, crypto and cybersecurity. We have helped clients, and their legal advisors recover assets following litigation and arbitration, complex fraud and banking collapses.
Kroll is recognized as a leader in pre-transaction due diligence with decades of experience providing qualitative, contextual analysis and hard-to-find intelligence that help our clients make informed, confident investments and business decisions. With its global coverage and 450-strong expert team, Kroll is unique in its ability to deliver a broad spectrum of pre-transaction due diligence solutions to anticipate, detect and respond to exposure to a wide range of financial crimes.
Hear risk experts discuss how timely identification of fraud and corruption can significantly reduce their impact to your organization.
Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
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.