Compliance & Integrity Services
In the rapidly changing field of regulation and compliance, kroll can help you keep ahead of your obligations. Our integrity services ensure you can deliver business growth within the legal and regulatory framework.
How We Can Help
Kroll works with clients to help companies, banks, hedge funds, private equity firms and other businesses meet shifting compliance and integrity requirements around the world.
We draw on our understanding of the local environment, as well as 30 years’ experience investigating compliance and integrity failures. We understand how the "bad guys" think and the weaknesses in internal controls systems. We bring unique experience to your situation, allowing you to understand key vulnerabilities and create more robust programs.
For further details on how Kroll’s compliance and integrity services can help your organisation, click to expand the services below.
Vendor Integrity
We help you set up cost-effective vendor relationships and vendor management programs where you are in control. We can provide vendor screening services, as well as assessing key attributes such as financial health, integrity, reputation, regulatory compliance and ethical records. We use our global presence and local expertise to reduce the risks of supplier fraud. Find out more about our vendor integrity services.
Foreign Corrupt Practices Act
Kroll designs clear and easy-to-understand compliance programs to ensure your staff know their responsibilities, as well as investigating potential breaches of the Foreign Corrupt Practices Act. Kroll works with small and large companies, as well as supporting government agencies and companies worldwide through planning and implementation of anti-corruption programs. Find out more about our FCPA compliance services.
Intellectual Property Management (IP)
Kroll delivers global intellectual property management to protect and maximize your intellectual property. Our services range from evaluating new opportunities, protecting current assets, to litigating on losses and infringements to your business.
Loss Prevention
Kroll delivers improvements to your bottom line by helping you assess vulnerabilities in your business and then design efficient systems to reduce risks. Kroll completes thorough business reviews to assess existing controls and governance structures and designs effective loss prevention controls to reduce waste and minimize the opportunity for loss. Find out more about our loss prevention services.
Anti-Money Laundering
Kroll can assess and test your current AML controls for vulnerabilities and suggest how you can enhance your response to AML legislation. We can provide intelligence support for Know Your Customer (KYC) campaigns and deliver improved reporting into suspected AML and terrorist financing activities. Find out more about our anti-money laundering services.
Construction and Real Estate Integrity
Let Kroll be your eyes and ears in construction monitoring and in the provision of data on your construction projects and partners to reduce loss through fraud and cost abuse. With substantial expertise in complex cases including racketeering, private sector inspecting, and bid rigging, we can investigate to reduce losses through fraud and cost abuse, and deliver real results. Find out more about our construction and real estate integrity services.
