Casino and Gaming Services

Kroll’s market leading team of experts support clients across the casino and gambling sector to help them manage risk and address their most complex challenges. We serve as trusted advisors to brick-and-mortar and online operators and their regulators in developed and emerging markets across Asia, North America, Europe and Latin America.
Contact Our Experts

Drawing on decades of industry experience within some of the world’s top casino and gaming companies and senior experience within regulatory and law enforcement agencies, our international team appreciate the unique environment in which casinos and gaming companies operate. We provide informed advice to maximize performance and protect revenue whilst maintaining the highest standard compliance and harm minimization programs.

Our cross-functional team of experts and advisors bring skills in compliance, intelligence, investigations, cyber and physical security, valuations and restructuring to provide holistic support throughout the business lifecycle.

We Support Clients Across

  • AML/CFT compliance and risk management
  • Transnational & organized crime risk 
  • Casino operations
  • Gaming regulation and enforcement
  • Forensic audits & investigations
  • VIP and junket program risk management
  • Competitor Intelligence

 

  • Culture & ethics
  • Governance, risk & compliance
  • Licensing and probity due diligence 
  • Responsible gaming & harm minimization
  • Executive training
  • Enhanced customer due diligence
  • Industry risk & market entry

Talk to a Kroll Expert

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