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.
Contact UsStrong 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
Ranked in Band 1 for Forensic Accountants for Asia Pacific
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.
Connect With Us
Explore areas we can helpStay Ahead with Kroll
Restructuring and Turnaround
Assisting clients identify new paths to growth and enhanced profitability.
Funds and Asset Management
Kroll’s Funds and Asset Management practice provides advisory and discretionary asset management services for illiquid or distressed investments.
Matrimonial, Trust and Probate
Kroll provides independent and confidential advice to facilitate an amicable resolution of outstanding issues and division of assets.
Cross Border Insolvency
Assisting stakeholders, including creditors, investors and management, to identify solutions in contentious situations.
Bankruptcy Litigation and Solvency Disputes
Expertise in disputes involving fraud, valuation, solvency, governance, plan treatment, and avoidance actions in the bankruptcy or insolvency context.
Mass Tort Liability Management
Assist with challenges from a variety of situations including asbestos and product liability claims, environmental and pharmaceutical litigation and cases arising from allegations of sexual misconduct.
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.