Strong experience in business and dealing with dispute circumstances is necessary to resolve complicated or irregular financial matters and transactions. We are often appointed by corporate clients, regulatory authorities and courts to assist in large and complex financial investigations.
We have significant experience in leading financial investigations related to fraudulent transactions, assets misappropriation, misstatement of financial accounts, bribery and corruption, and employee fraud and misconduct for financial institutions, local conglomerate, corporates in private sector and listed multinational companies across a variety of industries and jurisdictions in Asia Pacific.
We also have substantial experience in providing litigation support and expert reports in court and arbitration. Our experts have provided expert evidence before courts in numerous jurisdictions, including Hong Kong, the PRC, Singapore, the U.S., the UK, the Cayman Islands, the British Virgin Islands, Bermuda, the Netherlands and the Netherland Antilles.
Kroll has been ranked in Band 1 for the Forensic Accountants category in the Asia Pacific region in the recently released Chambers and Partners' Litigation Support Guide 2023.
Assisting clients identify new paths to growth and enhanced profitability.
Kroll’s Fund Solutions practice provides advisory and discretionary asset management services for illiquid or distressed investments.
Kroll provides independent and confidential advice to facilitate an amicable resolution of outstanding issues and division of assets.
Assisting stakeholders, including creditors, investors and management, to identify solutions in contentious situations.
Expertise in disputes involving fraud, valuation, solvency, governance, plan treatment, and avoidance actions in the bankruptcy or insolvency context.
Assist with challenges from a variety of situations including asbestos and product liability claims, environmental and pharmaceutical litigation and cases arising from allegations of sexual misconduct.
Discover how Kroll’s M&A Advisory and Investigations teams helped a family company sell their business through constructing a robust financial projection model to attract lenders and investors.