Latin America & the Caribbean
Kroll has long had a presence in Latin America – from Mexico and the Caribbean to the straits of Magellan – and offers a full range of services in Spanish, Portuguese and English.
Miami
Kroll’s Miami office serves as the headquarters of our Latin America operations. The team provides a variety of investigative, intelligence and forensic accounting services throughout the region, including international anti-money laundering, corporate fraud investigations, and due diligence.
Mexico
For more than 20 years, Kroll has worked with Mexican and international clients to mitigate their business risks. Our services in Mexico include business intelligence, investigations, forensic audits, internal control reviews, and anti-money laundering programs. Ten of the 20 largest corporations in Mexico are Kroll clients.
Eastern Caribbean
Based in Grenada, Kroll's Eastern Caribbean office serves local and regional clients, providing a full range of risk consulting, including investigative, intelligence and forensic accounting services. The team works closely with Kroll’s Corporate Advisory & Restructuring affiliates in the Caribbean.
Kroll (Cayman) Limited and Kroll (BVI) Limited
Kroll’s Corporate Advisory & Restructuring affiliates in the Caribbean operate from two of the leading offshore centres in the region: the Cayman Islands and British Virgin Islands. With over 20 professionals, the offices offer a full range of insolvency and corporate restructuring services. Read more about Kroll's Caribbean Corporate Advisory & Restructuring affiliates.
Colombia
This Bogotá-based team provides integrated risk consulting solutions to issues that involve fraud investigations, business intelligence, restructuring and valuation, intellectual property protection, and compliance.
Brazil
With offices in São Paulo and Curitiba, Kroll serves many of the largest companies in Brazil. The Brazil team provides risk consulting expertise that helps clients maintain their physical and intellectual integrity in a constantly changing business environment. Kroll has operated in the country for more than 10 years.
Argentina
Kroll’s multidisciplinary corps of 50 professionals in Buenos Aires includes seasoned economists, accountants, lawyers, and engineers who have been involved some of Kroll's most high-profile cases. The team provides specialized risk consulting services to clients throughout Argentina and the Southern Cone region.
