Forensic Investigations and Intelligence

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

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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.

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 the Paris and Zurich offices
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

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Explore Insights

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

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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

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Anti-Money Laundering and Countering the Financing of Terrorism Focus Report 2022

Mar 17, 2022

by Zoë NewmanHoward CooperDavid Lewis


Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus

Mar 17, 2022

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Key Insights: SEC Fund Rule Proposals

Feb 15, 2022

by Ken C. Joseph, Esq.Chris FranzekDavid Lee

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CII-Kroll India Fraud Survey – Second Edition

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by Tarun Bhatia

Webcast Replay

Webinar Hosted by The Legal 500 – Kroll Global Fraud and Risk Report Results: Bribery and Corruption Risk

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Andy Gandhi Joins Kroll to Lead Data Insights and Forensics Practice

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