Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
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Client Story: 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
Client Story: 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
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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.
