Investigations, Diligence and Compliance

Discover Kroll’s unmatched expertise in investigations, diligence and compliance. Our team’s proven legacy and global capabilities empower our clients to make vital business and regulatory decisions with confidence.
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Explore Investigations, Diligence and Compliance

Narcotrafficking Corruption The Challenge
Discover how Kroll helped a commercial goods conglomerate avoid reputational and financial harm while also protecting the people, assets and value of its well-established brand.

Kroll’s Investigations, Diligence and Compliance practice leverages the skills and experience of our best-in-class multidisciplinary team to help our clients meet their most critical challenges. We use our global reach and deep expertise in forensic investigations, business intelligence and due diligence solutions to provide the facts and analyses they need to make vital business decisions.

We work with:

  • Law Firms
  • Financial Institutions
  • Private Equity Firms
  • Government Agencies
  • Non-Profit Organizations
  • Individuals

Investigations

Kroll has a legacy of over 50 years of successfully executing some of the most complex investigations and litigation support engagements in virtually every jurisdiction globally. Our capabilities span the spectrum of investigative work, including:

  • Fraud and Corruption Investigations
  • Financial Investigations
  • Asset Tracing and Recovery
  • Trial Consulting Services
  • Workplace Misconduct Investigations
  • Regulatory Investigations
  • Business Intelligence

Diligence

Kroll offers comprehensive, seamless due diligence services to meet every business need. Our risk-based diligence solutions ensure full compliance with a wide range of anti-money laundering (AML), anti-bribery and corruption (ABC), sanctions and environmental, social and governance (ESG) regulatory requirements.

  • Investigative Due Diligence
  • Risk-Based, Volume-Driven Integrity Due Diligence
  • Source of Funds and Beneficial Ownership Identification
  • Supply Chain Diligence
  • Country Risk and Market Entry Studies
  • Competitor Intelligence
  • Pre-IPO Due Diligence Corporate Contest/Hostile M&A
  • Reputational Risk
  • Maritime Diligence

Compliance

Kroll provides financial institutions and corporations with the specialized expertise and resources they need to meet compliance and regulatory obligations and respond to risks. We are trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with AML, Office of Foreign Assets Control (OFAC) and ABC laws and regulations.

Our robust compliance capabilities encompass:

  • Financial Crime Advisory
  • Fraud/Corruption Prevention and Detection
  • Corporate Compliance Advisory
  • Integrity Monitorships and Independent Consultancies
  • Fintech Compliance

Technology

Leveraging data and technology to support compliance and identify potential risks is paramount to managing an organization's risk profile. Kroll’s digital tools enable companies to monitor and detect risk, ensuring compliance and proper safeguards are in place.

Recent Industry Recognition

Private Equity Wire European Awards 2024

Private Equity Wire European Awards 2024

  • Kroll Wins Best Regulatory and Compliance Firm of the Year
Kroll Wins Best Regulatory and Compliance Firm of the Year

Private Equity Wire US Awards 2023

  • Kroll Wins Best Regulatory and Compliance Firm of the Year (2022, 2023)
Forensic Accountants 2022 LEXOLOGY Client Choice Awards 2022 - Exclusive Winner of Forensic Accountants

Forensic Accountants 2022

  • LEXOLOGY Client Choice Awards 2022 - Exclusive Winner of Forensic Accountants

Gartner - 2021

  • Recognized as a Representative Vendor for Digital Forensics and Incident Response (DFIR) and Managed Detection and Response (MDR)

Global Investigations Review (GIR) 100 - 2021

  • Named as one of the top 100 cross-border investigations practices
ISC West Award Winner

Resolver (A Kroll Business) - ISC West Award Winner

  • Best in Threat/Risk Management Software Application

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Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.

Forensic Investigations and Intelligence

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

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.