Kroll - When You Need To Know

Investigative & Forensic
- Fraud and financial irregularities are some of the most complex and challenging issues facing companies today.
  Kroll’s unique blend of service offerings allows us to provide clients with expert advice and support at every stage of the process, leading from investigation to recovery, training and prevention.
Litigation & Disputes
- Litigation Support
- Commercial Dispute Advisory
- When organizations and their counsel face complex disputes, they trust Kroll to investigate and to advise on actions.
Due Diligence
- Kroll's Due Diligence services provide clients with the intelligence they need to make informed decisions about the companies and people with whom they do business.
Risk & Compliance
- Kroll’s Risk & Compliance Solutions are designed to serve the needs of the chief compliance officer and general counsel, with technology-enabled platforms that allow for comprehensive compliance program management.
Business Intelligence
- Getting the right information at the right time can mean the difference between an organization’s success and failure.
- Kroll's insights are based on facts we gather in the field and are drawn from deep reviews of publicly available information and an elite international network of independent contacts.
Security
- Security decisions, which will determine your organization’s security for years to come, require a considered approach along with expertise and experience of security and industry best practices.
- Kroll's expert security consultants can provide invaluable guidance in making the right plans to keep your property and people secure.
Professionals

Austin
Beijing
Bogotá
Boston
Buenos Aires
Chicago
Dubai
Hong Kong
London
Los Angeles
Madrid
México City
Miami
Milan
Moscow
Mumbai
New York
Paris
Philadelphia
Sacramento
San Francisco
São Paulo
Shanghai
Singapore
Tokyo
Toronto
Washington D.C.

Kroll: When You Need To Know

Kroll has been helping clients make high-risk, high-value decisions throughout the world for 40 years.

Our many global locations have provided vital information on some of the highest profile cases of global fraud, corruption and opaque business dealings of the last half century.
This is why, when companies, investors and governments face complex questions, wherever they are, they call Kroll.

Internal fraud on the rise, Kroll’s Annual Global Fraud Report shows

Fraud remains predominantly an inside job, according to the latest Kroll Annual Global Fraud Report. This year’s study shows that 60% of frauds are committed by insiders, up from 55% last year. The findings are contained in a study commissioned by Kroll with the Economist Intelligence Unit of more than 1,200 senior executives worldwide.

Key Report Findings:
• Fraud concerns globally increase sharply
• Information theft remains a serious threat to businesses
• Lack of preparation for regulatory enforcement continues
• Businesses struggle with anti-fraud measures
Join top Kroll experts for a look behind the survey results | Register for the webinar »

Subscribe to read the full report»

Spotlight Asia: Kroll’s Quarterly M&A Newsletter

Kroll has launched the inaugural issue of SPOTLIGHT ASIA, a quarterly M&A newsletter produced in association with mergermarket.

Timely, relevant and compelling, the first issue examines China in-bound M&A activity over the last year, providing in-depth insights into deal size, location of bidders and emerging sectors of interest, as well as raising the potential red flags that investors should bear in mind when operating or investing on the mainland.

Subscribe to Read the Full Newsletter »

Over the past year, volatile global markets and fraud scandals involving Chinese companies have resulted in investors rethinking their strategies for deal making, risk mitigation and due diligence.

Violet Ho, managing director for Kroll’s Greater China Business Intelligence practice, discusses fraud, corruption and what investors should be watching out for when conducting their due diligence in China.

Your Challenges

When your organization is facing challenges, having the right information can make all the difference.

Kroll works with clients to find and analyze the critical information needed to deal with challenges effectively and decisively.

View our list of the most pressing challenges facing our clients, or contact us to let us know your organization's concerns.

Investigating Fraud and Regulatory Issues

Fraud and other business risks can result in major financial loss, and pose serious regulatory and reputational risks.

Resolving Disputes and Litigation

Acquiring critical information, and synthesizing it for use as evidence and in negotiation is a crucial element in resolving disputes in your favor.

Assessing Potential Investments

About half of all mergers, acquisitions, financial investments and joint ventures fail to deliver value.

See All Challenges

Find a Professional

Kroll maintains a network of highly trained specialists in cities throughout the world who can respond to your global needs 24 hours a day, seven days a week.

Our professionals are handpicked and recruited from leading management consulting companies, top law firms, international auditing companies, multinational corporations, special operations forces, law enforcement and intelligence agencies.

Find the right Kroll professional to help with your challenges using the filter to the right, or Contact Us for more information.

Find a Professional By:

Press Releases

Mayor Bloomberg Announces Results of First Ever National Investigation into Illegal Online Gun Sales - Dec. 14, 2011
The City hired licensed private investigators supervised by the global investigative firm Kroll to conduct a series of online purchases.

Internal Fraud on the Rise, Kroll’s Annual Global Fraud Report Shows - Oct. 18, 2011
Fraud remains predominantly an inside job, according to the Kroll Annual Global Fraud Report released today. This year’s study shows that 60 percent of frauds are committed by insiders, up from 55 percent last year.

Fraud & Internal Investigations

Financial Investigations

Computer Forensics

Asset Searches & Recovery

Misuse of Intellectual Property

Regulatory Investigations

Monitorships

Litigation Support

Commercial Dispute Advisory

Screening & Red Flag Identification

Enhanced Due Diligence

Investigative Due Diligence

Third Party & Vendor Screening

Anti-Money Laundering Compliance Screening & Outsourcing

Compliance Policy & Process Consulting

Compliance Remediation Services

Market Entry

Competitor Intelligence

Commercial Due Diligence

Proprietary Hedge Fund Research

Corporate Contest Advisory

Security Consulting

Security Design & Engineering

Travel Risk Assessment & Crisis Management

Kidnap, Ransom & Extortion Services

Kroll: When You Need To Know

Find a Professional By: