Regulatory and Compliance Risk

Forensic Investigations and Intelligence

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.

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Kroll Business services

Business Services

Technology-enabled legal and business solutions for corporate restructurings, settlement administrations, issuer services, agent and trustee services, and other complex support needs.

Business Services
Comprehensive Due Diligence Solution

Compliance and Regulation

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

Compliance and Regulation
Corporate Finance

Corporate Finance and Restructuring

Comprehensive corporate finance, investment banking and restructuring support to clients, investors and stakeholders.

Corporate Finance and Restructuring
Cyber Risk

Cyber Risk

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

Cyber Risk
Governance, Risk, Investigations and Disputes

Investigations and Disputes

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

Investigations and Disputes
Restructuring Advisory

Restructuring

Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.

Restructuring
Valuation Advisory

Valuation

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

Valuation

Insights

Compliance

New Trends Identified – 2021 Anti-Bribery and Corruption Benchmarking Report

Compliance
Valuation

2021 Study of Professional Golfers’ Future Career Value

Valuation
Podcast

Kroll Launches Inside the War Room Podcast

Podcast

News