Forensic Investigations and Intelligence

Regulatory and Compliance Risk

Kroll provides corporations, financial institutions and their regulators with the specialized expertise and resources they need to meet compliance and regulatory obligations and to respond to risks.

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Explore Forensic Investigations and Intelligence

Kroll provides corporations, financial institutions and their regulators globally with the specialized expertise and resources they need to meet their compliance and regulatory obligations and to respond to compliance and regulatory shortcomings.

Because our regulatory and compliance teams include former government regulators and corporate compliance officers, we can see regulatory and compliance risk through a regulator’s eyes and help organizations stay ahead of evolving standards.

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Kroll is ready to help, 24x7. Explore our services further or speak to a Kroll expert today via our contact page. 

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Learn How Clients Stay Ahead with Kroll

Explore Our Client Stories
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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Explore areas we can helpStay Ahead with Kroll

Fraud / Corruption Prevention and Detection

Fraud / Corruption Prevention and Detection

Helping companies and governments mitigate and detect fraud and corruption risk.

Investigative Due Diligence

Investigative Due Diligence

Customized investigations providing actionable intelligence to help make critical decisions.

Crypto Investigation, Asset Recovery and Compliance Solutions

Crypto Investigation, Asset Recovery and Compliance Solutions

Financial Services Compliance Consulting

Financial Services Compliance Consulting

Local and global compliance expertise for the financial services industry.

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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Webinar Replay —2023 Fraud and Financial Crime Webinar

2023 Fraud and Financial Crime Webinar—Navigating the Complex Landscape of Financial Crime and Technology

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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2023 Fraud and Financial Crime Webinar—Navigating the Complex Landscape of Financial Crime and Technology
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