Regulatory Investigations

Providing clients with the facts and insights they need to respond confidently to regulatory issues.
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Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

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.

Sexual Misconduct Investigations

Our experts have extensive experience investigating allegations of sexual misconduct.


Monitorships

Independent monitors with local knowledge, industry understanding and competition experience.

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.

Watch the Replay