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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.
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.
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
Customized investigations providing actionable intelligence to help make critical decisions.
Corporate Culture Checks
Helping clients uncover potential issues at target companies before they escalate.
Supply Chain Investigations
Creating a detailed portrait of a supplier’s financial stability, operations, compliance and culture.
Market Entry
Customized, in-depth analysis preparing clients for a successful market entry or exit.
Political Risk Analysis
Helping companies analyze and mitigate political risk in the countries where they operate.
Competitor Intelligence
Providing clients with a holistic and detailed dossier on the critical issues for the matter at hand.
Capital Markets Intelligence
Actionable intelligence helping listed companies deal with complex challenges discreetly and effectively.
Social Media Risk Assessments
Helping clients assess and contextualize risks presented by social media content.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.