Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Contact UsExplore Forensic Investigations and Intelligence
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.
- Financial Investigations
- Fraud / Corruption Prevention and Detection
- Forensic Accounting
- Money Laundering Investigations
- Regulatory Investigations
- Forensic Audits
- Supply Chain Investigations
- Workplace Misconduct Investigations
- Asset Tracing and Recovery
- Monitorships
- Crypto Compliance and Investigations
- Computer Forensics
Kroll's 2025 Financial Crime Report
Kroll's 2025 Financial Crime Report
From pivotal elections to advances in AI to heightened geopolitical tensions, the events of the past year have only amplified the challenges of fighting financial crime. Based on data from over 600 executives across the globe, our report provides insight to help leaders prepare for what’s next.
Unveiling a Corrupt Distribution Network through ABC Risk Assessments
Unveiling a Corrupt Distribution Network through ABC Risk Assessments
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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Richard M. Plansky
Regional Managing Director, North America
Investigations, Diligence and Compliance
New York
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Fernanda Barroso
Regional Managing Director, LATAM
Investigations, Diligence and Compliance
Sao Paulo
Tarun Bhatia
Regional Managing Director and Co-Head of APAC
Investigations, Diligence and Compliance
Mumbai
Cem Ozturk
Regional Managing Director and Co-Head of APAC
Investigations, Diligence and Compliance
Sydney
Financial Investigations
Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.
Fraud / Corruption Prevention and Detection
Helping companies and governments mitigate and detect fraud and corruption risk.
Forensic Accounting and Disputes
Forensic accounting and expert services related to fraud, bribery, corruption and financial misconduct.
Money Laundering Investigations
Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.
Regulatory Investigations
Providing clients with the facts and insights they need to respond confidently to regulatory issues.
Forensic Audits
Helping companies, international development agencies and governments investigate fraud and corruption.
Workplace Misconduct Investigations
Helping clients determine what happened, how it occurred and who was responsible.
Asset Tracing and Recovery
Tracing funds and identifying assets through complex money laundering schemes and corporate structures.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Unlocking Hidden Value: Kroll Doubles Client's Sale Price
Unlocking Hidden Value: Kroll Doubles Client's Sale Price
Discover how Kroll’s team consisting of Valuation, M&A, Transfer Pricing, FI&I and legal experts, experienced in international transactions, revealed the true value of our client’s operation and negotiated a price two times higher than initially proposed.
Blockchain, Cryptocurrency Regulations and Risk Assessment of a Central Bank in South America
Discover how Kroll's engagement in South America, led by Haydn Jones, enabled a local central bank to navigate the challenges of regulating virtual assets and service providers, fostering understanding and trust while guiding the development of regulatory frameworks.
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