Financial Services

Kroll has longstanding relationships with many of the most active providers of personal, consumer, and corporate financial services. With a key focus on the regulated nature of the financial services industry, Kroll works with financial services companies, from capital providers and money management to insurance companies, to deliver timely and strategic solutions to our clients.
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Due Diligence
Discover how Kroll built a dedicated client service team for a large banking institution, provided a customized due diligence solution, and saved 70% on their costs over a three-year period.

Kroll helps financial services firms address complex valuation issues, including purchase price allocation and goodwill impairment, as well as IP & asset valuations for tax and other purposes. We are independent and trusted by the world’s largest asset managers, insurance companies, law firms, and lenders. And Kroll is ranked No.1 for U.S., EMEA and global transaction opinions.

We help financial services organizations build their resilience to cyberattack, deploy managed detection and response powered by front-line threat intelligence, and enable these enterprises to confidently and completely respond to incidents. Kroll has a wealth of regulatory and compliance experience, helping financial services companies reduce susceptibility to fraud, bribery, corruption, privacy and other risks.

Learn more about Kroll’s complete solutions for financial services.

Kroll Financial Services Solutions at a Glance

Kroll Financial Services At a glance

Kroll's extensive experience across the financial service sector makes us the ideal partner for clients seeking to stay ahead of their most complex demands.

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How Sterling Bank & Trust Increased Issue Identification by 4x and Reduced Risk Silos with Resolver, a Kroll Business

Financial Services

With the implementation of Resolver, Sterling Bank significantly improved collaboration across the three lines of defense. This resulted in a 4x increase in issue identification, leading to more timely risk mitigations and a notable reduction in non-compliance.

Explore Kroll's Solutions for Private Funds

Private Fund Services

As the leading provider of risk and financial advisory solutions for private investment funds, Kroll offers a suite of products, services and insights to help our clients throughout every stage of their lifecycle.

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Valuation Advisory Services

Our valuation experts provide valuation services for financial reporting, tax, investment and risk management purposes.

Cyber and Data Resilience

Incident response, digital forensics, breach notification, security strategy, managed security services, discovery solutions, security transformation.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.


Corporate Finance and Restructuring

M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.

Digital Technology Solutions

Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.


Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

Environmental, Social and Governance Advisory Services (ESG)

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting, investigations, value creation, and monitoring.