Forensic Investigations and Intelligence

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.

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Investigating and Protecting against C-Suite Level Fraud Play

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

Our global teams of industry experts and forensic analysts provide customized intelligence and risk assessment strategies regarding business partners, suppliers, competitors, markets and governments. With access to hundreds of commercial and proprietary databases we leverage our technical expertise and local insights to provide deliver nuanced analysis and strategic advice.

Investigating and Protecting against C-Suite Level Fraud Play

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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Investigative Due Diligence

Investigative Due Diligence

Customized investigations providing actionable intelligence to help make critical decisions.

Corporate Culture Checks

Corporate Culture Checks

Helping clients uncover potential issues at target companies before they escalate.

Supply Chain Investigations

Supply Chain Investigations

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

Market Entry

Market Entry

Customized, in-depth analysis preparing clients for a successful market entry or exit.

Political Risk Analysis

Political Risk Analysis

Helping companies analyze and mitigate political risk in the countries where they operate.

Competitor Intelligence

Competitor Intelligence

Providing clients with a holistic and detailed dossier on the critical issues for the matter at hand.

Capital Markets Intelligence

Capital Markets Intelligence

Actionable intelligence helping listed companies deal with complex challenges discreetly and effectively.

Social Media Risk Assessments

Social Media Risk Assessments

Helping clients assess and contextualize risks presented by social media content.

Risk Analytics Monitor

Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

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Learn How Clients Stay Ahead with Kroll

Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme

Discover how Kroll was uniquely positioned to provide multi-faceted analyses and solutions to help with lawsuits regarding Bernie Madoff’s firm and the largest Ponzi scheme in U.S. history.

Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme.
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Investigating and Protecting against C-Suite Level Fraud

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.

Investigating and Protecting against C-Suite Level Fraud
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