Kroll provides corporations, financial institutions and their regulators globally with the specialized expertise and resources they need to meet their compliance and regulatory obligations and to respond to compliance and regulatory shortcomings.
Because our regulatory and compliance teams include former government regulators and corporate compliance officers, we can see regulatory and compliance risk through a regulator’s eyes and help organizations stay ahead of evolving standards.
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Helping companies evaluate their compliance functions, prevent breaches, and respond appropriately.
Helping clients determine what happened, how it occurred and who was responsible.
Our experts have extensive experience investigating allegations of sexual misconduct.
Providing clients with the facts and insights they need to respond confidently to regulatory issues.
by Matteo Basso, Tammy Li, Jon Hunsdon, Vishan Singh
Australia is undergoing major anti-corruption reforms, with the passing of the Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2023. At Kroll, we understand the importance of being prepared for this new risk environment. Our experts are here to assist you in navigating these changes and safeguarding your organization.
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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.