Financial crime continues to be a leading threat globally, posing significant threats to businesses and economies. Regulators continually increase measures to address illegal trafficking and money laundering, yet criminals utilize sophisticated means to conduct fraud and hide the profits. Kroll provides services to uncover hidden assets within complex money laundering schemes as well as crucial due diligence solutions to safeguard against financial crime and ensure informed decision-making.

Financial Investigations, Asset Tracing and Recovery

Kroll experts have helped clients around the world trace funds and recover assets lost through intricate money laundering schemes and sophisticated corporate structures. We have recovered millions of assets by leveraging our global teams and their expertise in investigative research, forensic accounting, insolvency, crypto and cybersecurity. We have helped clients, and their legal advisors recover assets following litigation and arbitration, complex fraud and banking collapses.

Pre-Transactional Due Diligence

Kroll is recognized as a leader in pre-transaction due diligence with decades of experience providing qualitative, contextual analysis and hard-to-find intelligence that help our clients make informed, confident investments and business decisions. With its global coverage and 450-strong expert team, Kroll is unique in its ability to deliver a broad spectrum of pre-transaction due diligence solutions to anticipate, detect and respond to exposure to a wide range of financial crimes.