Forensic Investigations and Intelligence
Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.
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Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse. Request our qualifications
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:
Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse. Request our qualifications
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.
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.
2023 Fraud and Financial Crime Report
Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.
Key findings from the report include:
- 69% of global respondents expect financial crime risks to increase over the next 12 months.
- More than two-thirds of respondents plan to invest in technology to tackle the expected increase in financial crime.
- More than half of respondents evolving technologies, digital currencies, data privacy and geopolitical tension as challenges posed to government in fighting financial crime.
- 61% of respondents agree that ESG factors should be a consideration for all businesses and part of every financial crime compliance program.
Ranked in Band 1 for Forensic Accountants for Asia Pacific
Kroll has been ranked in Band 1 for the Forensic Accountants category in the Asia Pacific region in the recently released Chambers and Partners' Litigation Support Guide 2023.
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Explore areas we can helpStay Ahead with Kroll
Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Intelligence, Transactions and Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.
Reputational Risk
Kroll is a leader in helping companies identify and mitigate the risks that can be fostered by inappropriate behavior and hidden weaknesses in the organizational culture.
Regulatory and Compliance Risk
Kroll provides corporations, financial institutions and their regulators with the specialized expertise and resources they need to meet compliance and regulatory obligations and to respond to risks.
Litigation and Disputes
Kroll's litigation and disputes practice conducts cross-border investigations to support law firms and corporate legal departments. We gather facts and evidence and trace assets to recover losses.
Intellectual Property Expert Services
Valuation, strategic consulting, investigations, expert witness testimony and transfer pricing services related to intellectual property rights and transactions and information risk.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.