Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
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Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme.
Discover how Kroll was uniquely positioned to provide data analysis, testifying expertise, valuation work and computer forensics solutions to assist in multiple lawsuits against Bernard L. Madoff Investment Securities. Request our qualifications

Kroll’s Investigations and Disputes team helps our clients stay ahead of complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, litigation and projects globally. We help clients manage and mitigate risk throughout the business lifecycle by combining investigative experience with cutting-edge technology to deliver nuanced analysis and guidance, meaningful data insights and actionable intelligence.

Our solutions include:

10 Trends Shaping 2024

10 Trends Shaping 2024

Against a global backdrop of intense geopolitical uncertainty, highly contentious elections in the U.S. and around the world, diverging economic trends and evolving regulatory imperatives, 2024 is poised to be a year of both heightened risks and opportunities. Kroll experts share ten major trends that are shaping financial markets, the regulatory and governance environment, compliance and cybersecurity. For businesses and investors alike, the key themes we are monitoring revolve around navigating complexity, embracing uncertainty and emphasizing the importance of vigilance and accountability.

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2023 Fraud and Financial Crime Report

2023 Fraud and Financial Crime Report

Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.

Key findings from the report include:

  • Sixty-nine percent of global respondents expect financial crime risks to increase over the next 12 months.
  • Almost two-thirds of global respondents expect financial crimes enforcement actions to increase.
  • More than half of respondents cite evolving technologies, digital currencies, data privacy and geopolitical tension as challenges posed to government in fighting financial crime.
  • Global respondents report that cybersecurity and data breaches are the factors most responsible for increased financial crime risk.
 

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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.

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Data Insights and Forensics

We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.

Expert Services

Independent expert analysis, testimony, advice and investigations for complex disputes and projects.

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.


Government Solutions

Industry leader providing U.S. state agencies with data-driven compliance and recovery solutions through proprietary technology.

Cryptocurrency Risk, Investigation and Compliance Services

Kroll is the leading global provider of crypto compliance, risk, and investigative services. Since the introduction of the first virtual asset in 2009, Kroll has worked side-by-side with crypto companies, investors, and law enforcement to help them meet their most critical challenges.

Risk Analytics Monitor

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


Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.

Learn How Clients Stay Ahead with Kroll

Learn How Clients Stay Ahead with Kroll

Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme

Discover how Kroll was uniquely positioned to provide multi-faceted analyses and solutions to help with lawsuits regarding Bernie Madoff’s firm and the largest Ponzi scheme in U.S. history.
Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme.
Seamless Response to Ransomware and a Cyber Resilience Upgrade

Seamless Response to Ransomware and a Cyber Resilience Upgrade

Read about how Kroll implemented our managed detection and response solution, Kroll Responder, to ensure 24/7 threat management.
Seamless Response to Ransomware and a Cyber Resilience Upgrade