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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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 :

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Giles Derry
Giles Derry
Co-President, Governance and Risk Advisory
Expert Services
London
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Tom Everett Heath
Tom Everett Heath
Global Head of Forensic Investigations and Intelligence
Forensic Investigations and Intelligence
London
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Andy Gandhi
Andy G. Gandhi
Managing Director and Global Leader
Data Insights and Forensics
New York
Phone
Christopher Bakewell
Christopher Bakewell
Managing Director and Global Head of Intellectual Property Advisory Services, Testifying Expert
Houston
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Caroline Marshall
Caroline Marshall
President, Kroll Government Solutions
New York
Phone

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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.

See all insightsExplore insights
Global Risk

Global Fraud and Risk Report: Vol. 2

May 09, 2022

Forensic Investigations and Intelligence

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

Apr 19, 2022

by Cem OzturkGary GillDavid Twine

Fraud

Kroll/IIA Report 2022 – Fraud and the Pandemic - Internal Audit Stepping Up to the Challenge

Mar 25, 2022

by Matthew WeitzPamela J.  ParizekArturo del CastilloStefano Demichelis

Forensic Investigations and Intelligence

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

Mar 17, 2022

by Zoë NewmanHoward CooperDavid Lewis

Resource Center

Navigating Uncertainty During the War on Ukraine

Mar 17, 2022

Energy Embargo

The Costs and Benefits of Energy Embargoes as a Result of Russia's Invasion of Ukraine

Mar 11, 2022

by Megan  Greene

Global Risk

Global Fraud and Risk Report 2021/22

Sep 13, 2021

Expert Services

Arbitration 2022 and Beyond: The Post COVID Landscape - Steve Bauer

Oct 27, 2021

Play
Forensic Investigations and Intelligence

CII-Kroll India Fraud Survey – Second Edition

Oct 07, 2021

by Tarun Bhatia

News

Kroll Acquires Crisp, Trusted Provider of Real-time Risk Intelligence

May 31, 2022

News

Kroll Acquires Resolver, a Leader in Risk Intelligence Technology

Mar 30, 2022

News

Kroll Named Winner of Central Banking’s Advisory Services Award

Mar 25, 2022

News

Prime Clerk and Lucid Companies Unify Under the Kroll Brand

Apr 06, 2022