Kroll’s Investigations and Disputes team helps our clients stay ahead of complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, litigation and projects globally. We help clients manage and mitigate risk throughout the business lifecycle by combining investigative experience with cutting-edge technology to deliver nuanced analysis and guidance, meaningful data insights and actionable intelligence.
Our solutions include:
Against a global backdrop of intense geopolitical uncertainty, highly contentious elections in the U.S. and around the world, diverging economic trends and evolving regulatory imperatives, 2024 is poised to be a year of both heightened risks and opportunities. Kroll experts share ten major trends that are shaping financial markets, the regulatory and governance environment, compliance and cybersecurity. For businesses and investors alike, the key themes we are monitoring revolve around navigating complexity, embracing uncertainty and emphasizing the importance of vigilance and accountability.
Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.
Key findings from the report include:
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.
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.
We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.
Independent expert analysis, testimony, advice and investigations for complex disputes and projects.
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.
Industry leader providing U.S. state agencies with data-driven compliance and recovery solutions through proprietary technology.
Kroll is the leading global provider of crypto compliance, risk, and investigative services. Since the introduction of the first virtual asset in 2009, Kroll has worked side-by-side with crypto companies, investors, and law enforcement to help them meet their most critical challenges.
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
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.
by Howard Cooper, Rasoul Golparvar, Ian Lucas
Hear risk experts discuss how timely identification of fraud and corruption can significantly reduce their impact to your organization.
