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Investigative & Forensic
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Fraud & Internal Investigations
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Financial Investigations
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Computer Forensics
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Asset Searches & Recovery
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Misuse of Intellectual Property
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Regulatory Investigations
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Monitorships
- 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.
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Litigation & Disputes
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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.
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Risk & Compliance
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Third Party & Vendor Screening
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Anti-Money Laundering Compliance Screening & Outsourcing
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Compliance Policy & Process Consulting
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Compliance Remediation Services
- 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.
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Business Intelligence
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Market Entry
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Competitor Intelligence
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Commercial Due Diligence
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Proprietary Hedge Fund Research
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Corporate Contest Advisory
- Getting the right information at the right time can mean the difference between an organization’s success and failure.
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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.
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Security
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Security Consulting
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Security Design & Engineering
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Travel Risk Assessment & Crisis Management
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Kidnap, Ransom & Extortion Services
- 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.
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Kroll's expert security consultants can provide invaluable guidance in making the right plans to keep your property and people secure.
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