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Kroll’s unmatched capabilities in identifying and investigating issues relating to fraud, corruption, money laundering and embezzlement help organizations identify wrongdoers, recover assets and seek legal remedies—anywhere in the world.

Our global team of former regulatory and compliance officials, investigators, cyber experts, data analysts and forensic accountants draw upon extensive experience, resources and technologies, to both assist organizations that have been the victim of malfeasance, and to help identify and mitigate the risk of fraud, corruption and money laundering before they occur.

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Zoe Newman
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
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Richard Plansky
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
New York
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Tadashi Kageyama
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence
Singapore
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Howard Cooper is a Managing Director
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
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Global Risk

Global Fraud and Risk Report: Vol. 2

May 09, 2022

Fraud

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

Compliance

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

Mar 17, 2022

by Monique MelisMaria EvstropovaKen C. Joseph, Esq.Hannah RossiterAlan KeatingMalin NilssonAaron  Weiss

Forensic Investigations and Intelligence

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

Mar 17, 2022

by Zoë NewmanHoward CooperDavid Lewis

Forensic Investigations and Intelligence

CII-Kroll India Fraud Survey – Second Edition

Oct 07, 2021

by Tarun Bhatia

News

Kroll Named Winner of Central Banking’s Advisory Services Award

Mar 25, 2022

News

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

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World’s Biggest Corporates Hit Hardest by Illicit Activity Despite Bolstering Defenses, Reveals Kroll

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News

Kroll Named in the GIR 100

Oct 23, 2020