Forensic Investigations and Intelligence
- Fraud, Corruption and Money Laundering
- Intelligence, Transactions and Due Diligence
- Reputational Risk
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Regulatory and Compliance Risk
- Fraud / Corruption Prevention & Detection
- Investigative Due Diligence
- Corporate Compliance Advisory
- Regulatory Investigations
- Financial Services Compliance Consulting
- Workplace Misconduct Investigations
- Sexual Misconduct Investigations
- Monitorships
- Crypto Investigation, Asset Recovery and Compliance Solutions
- Litigation and Disputes
- Intellectual Property Consulting Services
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.
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.
Reputational Risk
Reputation Audits
Reputation AuditsCorporate Culture Checks
Corporate Culture ChecksSocial Media Risk Assessments
Social Media Risk AssessmentsContact Us
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
New York
Richard M. Plansky
Neil Kirton
Regional Managing Director, EMEA
Forensic Investigations and Intelligence
London
Neil Kirton
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence
Singapore
Tadashi Kageyama
Recaredo Romero
Regional Managing Director, Latin America
Forensic Investigations and Intelligence
Bogota
Recaredo Romero
Other Areas We Can Help
Supply Chain Investigations
Creating a detailed portrait of a supplier’s financial stability, operations, compliance and culture.
Investigative Due Diligence
Customized investigations providing actionable intelligence to help make critical decisions.
Political Risk Analysis
Helping companies analyze and mitigate political risk in the countries where they operate.
Workplace Misconduct Investigations
Helping clients determine what happened, how it occurred and who was responsible.
Sexual Misconduct Investigations
Our experts have extensive experience investigating allegations of sexual misconduct.