Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.
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Investigating and Protecting against C-Suite Level Fraud
Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse. Request our qualifications

Our global teams of industry experts and forensic analysts provide customized intelligence and risk assessment strategies regarding business partners, suppliers, competitors, markets and governments. With access to hundreds of commercial and proprietary databases we leverage our technical expertise and local insights to provide deliver nuanced analysis and strategic advice.

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Kroll is ready to help, 24x7. Explore our services further or speak to a Kroll expert today via our contact page. 

Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

Forensic Audits

Helping companies, international development agencies and governments investigate fraud and corruption.

Money Laundering Investigations

Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.


Litigation and Disputes

Kroll's litigation and disputes practice conducts cross-border investigations to support law firms and corporate legal departments. We gather facts and evidence and trace assets to recover losses.

Fraud, Corruption and Money Laundering

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

Financial Investigations

Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.

Webinar Replay —2023 Fraud and Financial Crime Webinar

2023 Fraud and Financial Crime Webinar—Navigating the Complex Landscape of Financial Crime and Technology

In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.

Watch the Replay