Investigative Due Diligence

Customized investigations providing actionable intelligence to help make critical decisions.

Contact us
/en/services/forensic-investigations-and-intelligence/intelligence-transactions-and-due-diligence/investigative-due-diligence /-/media/feature/services/business-intelligence-and-investigations/intelligence-transaction-due-diligence-desktop-banner.jpg service

For more than 45 years, investors, financiers and lawyers have relied on Kroll’s investigative due diligence capabilities to answer the non-financial questions good deals are built on. 

  • What are the potential counterparties’ reputations? 
  • What is the extent and nature of their relations with government officials? 
  • Are their representations and disclosures independently verifiable? 
  • Are there any undeclared related-party interests? 
  • What has been the experience of previous business partners or investors?
  • Is the competitive landscape as they describe it?
  • How stable are the regulatory regimes in the jurisdictions in which they operate?
  • How robust is their supply chain and how secure are off-take arrangements?
  • Are there undisclosed beneficiaries?
  • What is the management style of the executive team? How do they approach business culture and governance issues?

We have evolved our methodologies and built on our rich experience to be able to see through the complexity of today’s global and hyper-connected markets and provide clear, actionable intelligence. Our clients rely on us when they need answers, rather than when they just want to tick a box.

Kroll’s global experts include former prosecutors and members of law enforcement and investigative agencies, forensic accountants, intelligence and political risk specialists, financial analysts, computer and cyber security professionals, corporate governance specialists, data analysts, former business journalists and litigation consultants. 

Kroll has access to hundreds of commercial and proprietary databases, encompassing a wide range of media and public records, and we use the latest automation tools to reduce cost. Our global network of offices is staffed with local nationals who are familiar with the business, political, social and economic landscapes. Drawing on our extensive network of human sources, we are able to provide our clients with qualitative and contextual analysis and hard-to-find intelligence that helps them make informed, confident investments and business decisions. 

Our unique blend of diverse investigative experience, advanced technology and local insight allows us to deliver bespoke solutions that enable our clients to manage and mitigate risk throughout the business cycle, secure in the knowledge that their project will be managed in the utmost confidence and according to the highest legal and ethical standards. 

Related Team

Connect with us

Tom Everett Heath
Tom Everett Heath
Global Head of Forensic Investigations and Intelligence
Forensic Investigations and Intelligence
London
Phone
Richard Plansky
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
New York
Phone
Tadashi Kageyama
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence
Singapore
Phone

Explore areas we can helpStay Ahead with Kroll

Valuation Advisory Services

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

Comprehensive investment banking, corporate finance, restructuring and insolvency services to investors, asset managers, companies and lenders.

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Environmental, Social and Governance Advisory Services (ESG)

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting, investigations, value creation, and monitoring.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony.

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

Comprehensive Due Diligence Solution

Our Comprehensive Due Diligence solution helps clients minimize risks and make the most informed business decisions. We support in the areas of tax, compliance and regulatory, ESG, operations/strategy, M&A, financial and accounting, investigations, disputes and cyber/IT risk.

Explore insights

Forensic Investigations and Intelligence


Staying Ahead in Australia with Kroll's Forensic Investigations and Intelligence Expertise

Apr 19, 2022

by Cem OzturkGary GillDavid Twine

Forensic Investigations and Intelligence


Anti-Money Laundering and Countering the Financing of Terrorism Focus Report 2022

Mar 17, 2022

by Zoë NewmanHoward CooperDavid Lewis

Compliance


Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus

Mar 17, 2022

by Monique MelisMaria EvstropovaKen C. Joseph, Esq.Hannah RossiterAlan KeatingMalin NilssonAaron  Weiss

Client Alert


Key Insights: SEC Fund Rule Proposals

Feb 15, 2022

by Ken C. Joseph, Esq.Chris FranzekDavid Lee