Responding to risk by investing in advanced technologies is a priority.
Our 2023 Fraud and Financial Crime Report revealed that to counter a potential uptick in financial crime risks, two-thirds of respondents globally are planning to invest more in technology, with nearly half of respondents citing data integrity as the biggest challenge when implementing new technologies.
Many organizations continue to experience significant financial leakage through fraud, bribery, corruption, employee wrongdoing and mismanagement of resources, with breaches and inefficiencies going undetected – resulting in financial loss, reputational damage and regulatory issues.
Hear risk experts discuss how timely identification of fraud and corruption can significantly reduce their impact to your organization, and how our new digital solution, Risk Analytics Monitor, delivers Kroll's investigative and compliance expertise through an easy-to-use software powered by artificial intelligence.
by Thomas Bock, Paul Connolly, Fernanda Barroso, Maria Evstropova
by Howard Cooper, Rasoul Golparvar, Ian Lucas
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.
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
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.
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.