Forensic Investigations and Intelligence

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.

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Investigating and Protecting against C-Suite Level Fraud Play

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

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.

Investigating and Protecting against C-Suite Level Fraud Play

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

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. 

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2023 Fraud and Financial Crime Report

2023 Fraud and Financial Crime Report Play

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:

  • Sixty-nine percent of global respondents expect financial crime risks to increase over the next 12 months.
  • Almost two-thirds of global respondents expect financial crimes enforcement actions to increase.
  • More than half of respondents cite evolving technologies, digital currencies, data privacy and geopolitical tension as challenges posed to government in fighting financial crime.
  • Global respondents report that cybersecurity and data breaches are the factors most responsible for increased financial crime risk.
 

Download the Report

2023 Fraud and Financial Crime Report Play

Unveiling a Corrupt Distribution Network through ABC Risk Assessments

Narcotrafficking Corruption The Challenge Play

Discover how Kroll helped a commercial goods conglomerate avoid reputational and financial harm while also protecting the people, assets and value of its well-established brand.

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Narcotrafficking Corruption The Challenge Play
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Howard Cooper
Howard Cooper is a Managing Director
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
+44 207 029 5137 Phone

Explore areas we can helpStay Ahead with Kroll

Financial Investigations

Financial Investigations

Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.

Fraud / Corruption Prevention and Detection

Fraud / Corruption Prevention and Detection

Helping companies and governments mitigate and detect fraud and corruption risk.

Forensic Accounting and Disputes

Forensic Accounting and Disputes

Forensic accounting and expert services related to fraud, bribery, corruption and financial misconduct.

Money Laundering Investigations

Money Laundering Investigations

Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.

Regulatory Investigations

Regulatory Investigations

Providing clients with the facts and insights they need to respond confidently to regulatory issues.

Forensic Audits

Forensic Audits

Helping companies, international development agencies and governments investigate fraud and corruption.

Workplace Misconduct Investigations

Workplace Misconduct Investigations

Helping clients determine what happened, how it occurred and who was responsible.

Asset Tracing and Recovery

Asset Tracing and Recovery

Tracing funds and identifying assets through complex money laundering schemes and corporate structures.

Risk Analytics Monitor

Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

Learn How Clients Stay Ahead with Kroll

Explore Our Client Stories
Learn How Clients Stay Ahead with Kroll

Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme

Discover how Kroll was uniquely positioned to provide multi-faceted analyses and solutions to help with lawsuits regarding Bernie Madoff’s firm and the largest Ponzi scheme in U.S. history.

Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme.
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Investigating and Protecting against C-Suite Level Fraud

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.

Investigating and Protecting against C-Suite Level Fraud
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