Profile: Richard Dailly

Richard Dailly is a managing director in Kroll’s Consulting Services Group, based in Singapore. He is responsible for high-level case management and business development in South and Southeast Asia, with particular focus on new markets.

With 25 years of professional experience, Richard has managed a wide range of risk mitigation engagements including numerous sophisticated investigations and complex problem-solving assignments, often focusing on compliance issues, fraud and corruption. He is an experienced interviewer and confident operating in hostile environments.

Richard joined Kroll’s London office in 2005, focusing on the Middle East, and complex corporate intelligence and investigative projects throughout the EMEA region. He moved to Mumbai in 2007 to establish and lead the company’s South Asia operation. Under his leadership, the team developed high-level delivery capability and a wide Indian client base comprising law firms, government, multinational enterprises and some of the country’s largest and most respected corporates.

A former British diplomat with experience in counter terrorism, Richard brings in-depth knowledge of operating in the Middle East, Eastern Europe, the Balkans, and South and Southeast Asia. He has a deep understanding of investigative and intelligence gathering, assessment and analysis techniques in support of complex corporate investigations, political risk projects, litigation support, and sophisticated multi-jurisdictional cases.

Professional Experience

Sophisticated corporate investigations. Richard has managed numerous complex projects requiring multiple investigative techniques, precise judgment calls and high-level risk management.

Fraud. Richard has led a number of major local and cross-border fraud investigations in Europe and Asia.

Litigation Support. Richard has worked closely with legal counsel on a number of complex multi-jurisdictional investigations in support of litigation in a variety of sectors.

Political Risk. Richard has managed numerous high profile political risk and security intelligence projects in Europe, the Middle East, India and the sub-continent.

Due Diligence. Richard has handled numerous due diligence investigations enabling clients to minimize their risks and make informed business decisions before entering new business relationships.

Education, Certifications & Recognitions

• MSc International Security and Global Governance, Birkbeck College, University of London
• Member of the Order of the British Empire, 2003