Forensic Investigations and Intelligence
- Fraud, Corruption and Money Laundering
- Intelligence, Transactions and Due Diligence
- Reputational Risk
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Regulatory and Compliance Risk
- Fraud / Corruption Prevention & Detection
- Investigative Due Diligence
- Corporate Compliance Advisory
- Regulatory Investigations
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- Sexual Misconduct Investigations
- Monitorships
- Crypto Investigation, Asset Recovery and Compliance Solutions
- Litigation and Disputes
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Intelligence, Transactions and Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.
Our multifaceted teams of industry experts, forensic analysts, intelligence experts and on-the-ground sources provide intelligence and risk assessment regarding business partners, suppliers, competitors, markets and governments that are individually complied and customized to the strategic issues at hand.
Intelligence, Transactions and Due Diligence
Investigative Due Diligence
Investigative Due DiligenceSupply Chain Investigations
Supply Chain InvestigationsMarket Entry
Market EntryPolitical Risk Analysis
Political Risk AnalysisCompetitor Intelligence
Competitor IntelligenceCapital Markets Intelligence
Capital Markets IntelligenceCorporate Contest Hostile M&A
Corporate Contest Hostile M&AContact Us
Neil Kirton
Regional Managing Director, EMEA
Forensic Investigations and Intelligence
London
Neil Kirton
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
New York
Richard M. Plansky
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence
Singapore
Tadashi Kageyama
Recaredo Romero
Regional Managing Director, Latin America
Forensic Investigations and Intelligence
Bogota
Recaredo Romero
Other Areas We Can Help
Corporate Culture Checks
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.