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.

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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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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Zoe Newman
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
Phone
Richard Plansky
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
New York
Phone
Tadashi Kageyama
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence
Singapore
Phone
Howard Cooper is a Managing Director
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
Phone
Fernanda Barroso
Fernanda Barroso
LATAM Management Committee Chair
Forensic Investigations and Intelligence
Sao Paulo
Phone
Louis David Magnien
Louis-David Magnien
Regional Managing Director, EMEA and Head of Forensic Investigations and Intelligence Paris and Zurich
Forensic Investigations and Intelligence
Paris
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.

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