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.
Contact Us
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
New York
Richard M. Plansky
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
Zoë Newman
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence
Singapore
Tadashi Kageyama
Stay Ahead with Kroll
Business Services
Technology-enabled legal and business solutions for corporate restructurings, settlement administrations, issuer services, agent and trustee services, and other complex support needs.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate operational security, legal, compliance and regulatory risk.
Corporate Finance and Restructuring
Comprehensive corporate finance, investment banking and restructuring support to clients, investors and stakeholders.
Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony.
Restructuring
Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.