Financial Investigation and Forensic Services

Our experts’ extensive business and court experience enables us to analyze financial matters and provide opinions with real life examples and/or assist our clients in developing strategies to deal with fraud risks and the associated disputes.

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Strong experience in business and dealing with dispute circumstances is necessary to resolve complicated or irregular financial matters and transactions. We are often appointed by corporate clients, regulatory authorities and courts to assist in large and complex financial investigations.

We have significant experience in leading financial investigations related to fraudulent transactions, assets misappropriation, misstatement of financial accounts, bribery and corruption, and employee fraud and misconduct for financial institutions, local conglomerate, corporates in private sector and listed multinational companies across a variety of industries and jurisdictions in Asia Pacific.

We also have substantial experience in providing litigation support and expert reports in court and arbitration. Our experts have provided expert evidence before courts in numerous jurisdictions, including Hong Kong, the PRC, Singapore, the U.S., the UK, the Cayman Islands, the British Virgin Islands, Bermuda, the Netherlands and the Netherland Antilles.

 
How We Can Help
  • Regulatory and money laundering investigations
  • Anti-bribery and corruption (ABC) investigations and ABC compliance program review
  • Corporate internal investigations
  • Fraud risk management framework review
  • Litigation support, expert reports and court testimony
  • Processing, hosting, analyzing and managing review of electronic records
Related Team

Connect with us

Cosimo Borrelli
Cosimo Borrelli
Managing Director and Head of Asia Pacific and Offshore Restructuring
Restructuring
Hong Kong
Phone
Katy Wong
Katy Wong
Managing Director
Restructuring
Hong Kong
Phone
Anson Li
Anson Li
Managing Director
Restructuring
Hong Kong
Phone
Liz Yuen
Liz Yuen
Managing Director
Restructuring
Hong Kong
Phone
Howard Cooper is a Managing Director
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
Phone
Mitchell Mansfield
Mitchell Mansfield
Managing Director
Restructuring
Grand Cayman
Phone

Explore areas we can helpExplore areas we can help

Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Environmental, Social and Governance

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, disputes and testimony.

Business Services

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.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.

Asset Tracing and Recovery

Tracing funds and identifying assets through complex money laundering schemes and corporate structures.

Preparing a Family Business for Sale

Discover how Kroll’s M&A Advisory and Investigations teams helped a family company sell their business through constructing a robust financial projection model to attract lenders and investors.

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