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Forensic Investigations and Intelligence

Reputational Risk

Kroll is a leader in helping companies identify and mitigate the risks that can be fostered by inappropriate behavior and hidden weaknesses in the organizational culture.

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Our teams of investigators, social media analysts, cyber experts, and former prosecutors and law enforcement officials get to the bottom of allegations; screen potential senior executive hires or acquisition targets for behavior patterns that can lead to misconduct; and offer an objective view of how an organization appears to potential lenders, investors, customers, and others.

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Richard Plansky
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
New York
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Zoe Newman
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
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Tadashi Kageyama
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence
Singapore
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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 operational security, legal, compliance and regulatory risk.

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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 and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and 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.

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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.

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Forensic Investigations and Intelligence

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

Apr 19, 2022

by Cem Ozturk, Gary Gill, David Twine

Forensic Investigations and Intelligence

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

Mar 17, 2022

by Zoë Newman, Howard Cooper, David Lewis

Compliance

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

Mar 17, 2022

by Monique Melis, Maria Evstropova, Ken C. Joseph, Esq., Hannah Rossiter, Alan Keating, Malin Nilsson, Aaron  Weiss

Client Alert

Key Insights: SEC Fund Rule Proposals

Feb 15, 2022

by Ken C. Joseph, Esq., Chris Franzek, David Lee

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Kroll Named in the GIR 100

Oct 23, 2020