Regulatory and Compliance Risk
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.
Technology-enabled legal and business solutions for corporate restructurings, settlement administrations, issuer services, agent and trustee services, and other complex support needs.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate operational security, legal, compliance and regulatory risk.
Corporate Finance and Restructuring
Comprehensive corporate finance, investment banking and restructuring support to clients, investors and stakeholders.
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony.
Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
CII-Kroll India Fraud Survey – Second Edition
New Trends Identified – 2021 Anti-Bribery and Corruption Benchmarking Report
2021 Study of Professional Golfers’ Future Career Value
Kroll Launches Inside the War Room Podcast
Kroll Appoints David Lewis, Former Executive Secretary of the FATF, as a Managing Director to Lead its AML Advisory Practice
Norman Harrison Discusses Best Practices In Preparation For FCPA Enforcement Surge
Kroll Named in the GIR 100