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Fraud, Corruption and Money Laundering

Forensic Investigations and Intelligence

Fraud, Corruption and Money Laundering

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

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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Fraud, Corruption and Money Laundering

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Other Areas We Can Help

Regulatory and Compliance Risk

Regulatory Investigations

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

Regulatory Investigations
Intelligence, Transactions and Due Diligence

Supply Chain Investigations

Creating a detailed portrait of a supplier’s financial stability, operations, compliance and culture.

Supply Chain Investigations
Data Insights and Forensics

Data Insights and Forensics

Data insights and forensic technology to address complex compliance, regulatory and legal matters.

Data Insights and Forensics

Insights

Global Risk

Global Fraud and Risk Report 2021

Global Risk
Compliance

Global Enforcement of Anti-Money Laundering Regulation: Growth in Fines

Compliance
Compliance

2021 Anti-Bribery and Corruption Benchmarking Report

Compliance
Valuation

2021 Study of Professional Golfers’ Future Career Value

Valuation

Events

Kroll's 2021 Anti-Bribery and Corruption Benchmarking Report Webinar

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