Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Intelligence, Transactions and Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.
Contact UsExplore Forensic Investigations and Intelligence
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.
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Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Forensic Audits
Helping companies, international development agencies and governments investigate fraud and corruption.
Money Laundering Investigations
Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.
Litigation and Disputes
Kroll's litigation and disputes practice conducts cross-border investigations to support law firms and corporate legal departments. We gather facts and evidence and trace assets to recover losses.
Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Financial Investigations
Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.
Unlocking Hidden Value: Kroll Doubles Client's Sale Price
Unlocking Hidden Value: Kroll Doubles Client's Sale Price
Discover how Kroll’s team consisting of Valuation, M&A, Transfer Pricing, FI&I and legal experts, experienced in international transactions, revealed the true value of our client’s operation and negotiated a price two times higher than initially proposed.
Blockchain, Cryptocurrency Regulations and Risk Assessment of a Central Bank in South America
Discover how Kroll's engagement in South America, led by Haydn Jones, enabled a local central bank to navigate the challenges of regulating virtual assets and service providers, fostering understanding and trust while guiding the development of regulatory frameworks.
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.
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