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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Fernanda Barroso
Fernanda Barroso
LATAM Management Committee Chair
Forensic Investigations and Intelligence
Sao Paulo
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Louis David Magnien
Louis-David Magnien
Regional Managing Director, EMEA and Head of Forensic Investigations and Intelligence Paris and Zurich
Forensic Investigations and Intelligence
Paris
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Venture Capital: Surviving the VC Winter

Mar 15, 2023 -In this article, we provide a high-level overview of recent developments in the venture capital industry and the action that can be taken by investors and startups to mitigate the impact of the challenges being faced including to preserve liquidity and minimize or avoid short term distress. Read more.

Venture Capital: Surviving the VC Winter

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Forensic Investigations and Intelligence

Examining Workplace Culture Can Help Lawyers Assess Deals

Nov 09, 2022

by Betsy Blumenthal

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

News

News

Kroll Named in the GIR 100

Oct 23, 2020