Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Financial Investigations
Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.
Contact UsExplore Forensic Investigations and Intelligence
Connect With Us
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Richard M. Plansky
Regional Managing Director, North America
Investigations, Diligence and Compliance
New York
Fernanda Barroso
Regional Managing Director, LATAM
Investigations, Diligence and Compliance
Sao Paulo
Tarun Bhatia
Regional Managing Director, Co-Head of APAC
Investigations, Diligence and Compliance
Mumbai
Cem Ozturk
Regional Managing Director, Co-Head of APAC
Investigations, Diligence and Compliance
Sydney
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Money Laundering Investigations
Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.
Forensic Accounting and Disputes
Forensic accounting and expert services related to fraud, bribery, corruption and financial misconduct.
Forensic Audits
Helping companies, international development agencies and governments investigate fraud and corruption.
Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus
Compliance
Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus
March 17, 2022
by Monique Melis, Maria Evstropova, Ken C. Joseph, Esq., Hannah Rossiter, Malin Nilsson, Aaron Weiss
Article
Unregulated Investment Schemes Remain a Threat to Investors
July 27, 2021
by Rob Goodhew
Forensic Investigations and Intelligence
Controlling the Leaking of Sports Information Into the Public Domain
November 26, 2020
Article
COVID-19’s Impact on Fraud and Misfeasance
November 3, 2020
by Rob Armstrong, Howard Cooper, Zoë Newman
Why High-Quality Data is Crucial to Fighting Financial Crime
Why High-Quality Data is Crucial to Fighting Financial Crime
AI has proven transformative, particularly in combating financial crime. However, the effectiveness of AI hinges significantly on the quality of the underlying data. Read Kroll’s latest article to learn why high-quality, well-structured data is key to harnessing AI’s full potential in the fight against growing financial crime.
Webinar Replay —2023 Fraud and Financial Crime Webinar
Webinar Replay —2023 Fraud and Financial Crime Webinar
In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.
Kroll is headquartered in New York with offices around the world.
55 East 52nd Street 17 Fl
New York NY 10055
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2024 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.