Investigations and Disputes

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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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:

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


Ranked in Band 1 for Forensic Accountants for Asia Pacific

Kroll has been ranked in Band 1 for Forensic Accountants category by Chambers and Partners in their Litigation Support 2023 guide.

Kroll has been ranked in Band 1 for the Forensic Accountants category in the Asia Pacific region in the recently released Chambers and Partners' Litigation Support Guide 2023.

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Kroll has been ranked in Band 1 for Forensic Accountants category by Chambers and Partners in their Litigation Support 2023 guide.

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.

Watch the Replay

 

2023 Fraud and Financial Crime Webinar—Navigating the Complex Landscape of Financial Crime and Technology

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Data Insights and Forensics

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

Expert Services

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

Forensic Investigations and Intelligence

Forensic Investigations and Intelligence

Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.

Government Solutions

Government Solutions

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

Cryptocurrency Compliance, Risk and Investigation Services

Cryptocurrency Compliance, Risk and Investigation 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

Risk Analytics Monitor

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