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Forensic Investigations and Intelligence

Fraud, Corruption and Money Laundering

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

Explore Forensic Investigations and Intelligence

  • Financial Investigations
  • Fraud / Corruption Prevention and Detection
  • Forensic Accounting
  • Money Laundering Investigations
  • Regulatory Investigations
  • Forensic Audits
  • Workplace Misconduct Investigations
  • Asset Tracing and Recovery

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Calvin D'souza
Calvin Dsouza
Calvin D'souza
Managing Director
Investigations, Diligence and Compliance
Toronto
+1 416 813 4406PhoneCalvin D'souza
Zoë Newman
Zoe Newman
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
+44 207 029 5154PhoneZoë Newman
Tadashi Kageyama
Tadashi Kageyama
Tadashi Kageyama
Managing Director
Investigations, Diligence and Compliance
Singapore
+65 6645 4959PhoneTadashi Kageyama
Howard Cooper
Howard Cooper is a Managing Director
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
+44 207 029 5137Phone
Stay Ahead with Kroll

Regulatory Investigations

Providing clients with the facts and insights they need to respond confidently to regulatory issues.

Regulatory Investigations

Supply Chain Investigations

Creating a detailed portrait of a supplier’s financial stability, operations, compliance and culture.

Supply Chain Investigations

Kroll is headquartered in New York with offices around the world.

55 East 52nd Street 17 Fl
New York NY 10055
+1 212 593 1000
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