The News Building, Level 6
3 London Bridge Street
London, SE1 9SG
3 London Bridge Street
London, SE1 9SG
London
As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands.
Contact our expertsLondon Office
For all media inquiries, please contact the Kroll Communications team by email: [email protected].
Connect with us
2023 Fraud and Financial Crime Report
2023 Fraud and Financial Crime Report
Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.
Key findings from the report include:
- Seventy-eight percent of surveyed companies in the UAE and Singapore plan on dedicating more time towards enhancing supply chain controls or due diligence due to potential exposure to sanctions.
- In Europe, sanctions compliance poses a significant concern for respondents, with 48% of respondents in the UK, Germany and France identifying geographic consistency as the top challenge for sanctions compliance.
- Sixty-four percent of global respondents plan to invest in technology in the next year to tackle the likely increase in financial crime.
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Corporate Finance and Restructuring
M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.
Restructuring
Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Digital Technology Solutions
Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.
Business Services
Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.
Environmental, Social and Governance Advisory Services (ESG)
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting, investigations, value creation, and monitoring.
Webinar Replay – IVSC Valuation Webinar Series 2023
Webinar Replay – IVSC Valuation Webinar Series 2023
Kroll recently hosted its third webinar series in partnership with the International Valuation Standards Council (IVSC)
Featured Insights
Kroll is headquartered in New York with offices around the world.
One World Trade Center
285 Fulton Street, 31st Floor
New York NY 10007
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2024 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.