Forensic Investigations and Intelligence

Providing clients with global investigative expertise to help make critical decisions and mitigate risk.

Contact us
/en/services/forensic-investigations-and-intelligence /-/media/feature/services/business-intelligence-and-investigations/bii-desktop-banner.jpg service

Our experienced forensic investigators and analysts, leading-edge technology and global reach provide clients with innovative, efficient solutions. We find the facts that matter and deliver actionable intelligence.

We help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit institutions and individuals deal with their most complex challenges, including:

Why Choose Kroll?
  • We are a global firm. Our experts possess a diverse range of industry and country experience in both mature and emerging markets. We draw on this diversity to bring together multi-disciplinary teams of experts, data, language, and technology—anywhere, anytime. 
  • We leverage our expertise, global reach and technology to provide clients with an informational advantage. Deeper, more refined and more contextual information results in better decision-making. 
  • We are constantly refining our extensive toolkit, enabling us to apply the most appropriate technology to each investigation to deliver efficient, effective results. 
  • We can gather evidence from all legitimate internal or external sources. Reviewing large volumes of data to find the facts that matter is what we do every day. We are experienced in the evidential requirements of, and remedies available from, civil, criminal, regulatory and arbitration proceedings. 
  • Regulators and authorities consider us truly independent and objective.


Kroll Named in the 2021 GIR 100 by Global Investigations Review

We are pleased to announce that Kroll has again been named in the GIR 100, an independent annual guide to the world’s leading cross-border investigations practices. GIR conducts extensive research to select leading firms from around the world based on their capabilities and experience in managing complex, cross-border government-led and internal investigations.

Kroll has an extensive track record of delivering independent, complex investigations and forensic audits in difficult operating environments with sensitive political contexts. Our experienced forensic investigators and analysts, leading-edge technology, and global reach provide clients with innovative, efficient solutions. Read Kroll’s GIR 100 profile here.

Talk to a Kroll Expert

Kroll is ready to help, 24x7. Explore our services further or speak to a Kroll expert today via our contact page. 

Related Team

Connect with us

Tom Everett Heath
Tom Everett Heath
Global Head of Forensic Investigations and Intelligence
Forensic Investigations and Intelligence
Zoe Newman
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
Richard Plansky
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
New York
Louis David Magnien
Louis-David Magnien
Regional Managing Director, EMEA and Head of Forensic Investigations and Intelligence Paris and Zurich
Forensic Investigations and Intelligence
Fernanda Barroso
Fernanda Barroso
LATAM Management Committee Chair
Forensic Investigations and Intelligence
Sao Paulo
Tadashi Kageyama
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence

See all servicesStay Ahead with Kroll


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 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.

Forensic Investigations and Intelligence

Attorney Considerations Amid Rise of Tech-Enabled Investigations

Feb 07, 2023

by Jordan L. StraussHugo Hoyland

Compliance Risk

Key Takeaways from the World Compliance Insurance & Re Conference

Nov 17, 2022

by Emanuel Batista G. Carolina Castellanos, Maria Alejandra Vahos, Pablo Igarrori

Forensic Investigations and Intelligence

Examining Workplace Culture Can Help Lawyers Assess Deals

Nov 09, 2022

by Betsy Blumenthal

Forensic Investigations and Intelligence

Money Isn’t Everything: Reputation and the Changing Priorities in Sport

Sep 26, 2022

by Dominic MogerJonny Harman

Forensic Investigations and Intelligence

Case Study: Proprietary Juror Intelligence Tools – Multinational Company

Sep 20, 2022

by Sherine Ebadi

Forensic Investigations and Intelligence

Case Study: Next-Generation Due Diligence

Aug 29, 2022

Forensic Investigations and Intelligence

Case Study: Asset Tracing and Recovery

Aug 19, 2022

Global Risk

Global Fraud and Risk Report: Vol. 2

May 09, 2022


Kroll/IIA Report 2022 – Fraud and the Pandemic - Internal Audit Stepping Up to the Challenge

Mar 25, 2022

by Matthew WeitzPamela J.  ParizekArturo del CastilloStefano Demichelis

Forensic Investigations and Intelligence

Staying Ahead in Australia with Kroll's Forensic Investigations and Intelligence Expertise

Apr 19, 2022

by Cem OzturkGary GillDavid Twine


Kroll Joins Crown Commercial Service’s Audit and Assurance Framework

Oct 25, 2022


Kroll Named Winner of Central Banking’s Advisory Services Award

Mar 25, 2022


Tarun Bhatia Interviewed by ET Now on the Ongoing National Stock Exchange Scam

Feb 25, 2022


Kroll Appoints David Lewis, Former Executive Secretary of the FATF, as a Managing Director to Lead its AML Advisory Practice

Jan 17, 2022


A Kroll Data Breach Masterclass: 6 Key Mistakes Organizations Must Avoid

In-Person Feb 02, 2023 | in-person