Tom Everett Heath

Tom Everett-Heath is the Global Head of Investigations, Diligence and Compliance, based in London. Tom joined the firm in 2005 and has led the Investigations, Diligence and Compliance practice since 2018.

Tom’s casework is primarily in Europe, Middle East and Africa. He founded Kroll’s Middle East practice and resided in the Arabian Gulf for several years. Tom advises governments, financial institutions, corporations, multinationals, and law firms on regional and global risks and opportunities.

Over the last twenty years, Tom has led numerous assignments focused on commercial disputes, sanctions breaches, asset recoveries, counterparty exposure, reputational liabilities, political risk, investigative due diligence, and internal fraud and corruption. He has advised clients across the world on how to identify, understand, and manage the risks involved in mergers and acquisitions, corporate finance transactions, and new market entry.

He has testified as an expert witness in international arbitration proceedings.

His book, “Central Asia: Aspects of Transition”, was published by RoutledgeCurzon in 2003.

Tom holds a M.A. in Middle East and Central Asia area studies from the School of Oriental and African Studies, University of London and a B.A. (Hons), in history, from Cambridge University.



Financial Crime Advisory

Kroll’s global Financial Crime Advisory team is comprised of seasoned compliance, investigative and regulatory professionals to help enterprises around the world defend against the rapid growth of financial crime.

Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.


Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.

Comprehensive Due Diligence Solutions

Our Comprehensive Due Diligence solutions help clients minimize risks and make the most informed business decisions. We support in the areas of tax, compliance and regulatory, ESG, operations/strategy, M&A, financial and accounting, investigations, disputes and cyber/IT risk.