Kroll

Mark Nollinger

Associate Managing Director

Mark Nollinger is an associate managing director in the Investigations, Diligence and Compliance practice of Kroll, based in the Los Angeles office. Since joining in 2008, Mark has managed and contributed to a wide variety of complex internal and external investigations during his tenure at Kroll, including those involving commercial fraud, employee misconduct, litigation support, asset searches, proxy contests, counterfeit goods and transactional due diligence research.

Prior to joining Kroll, Mark enjoyed a lengthy career as a journalist, during which time he reported and wrote investigative articles for publications ranging from Wired magazine to the New York Daily News and served as an associate producer of various investigative segments on the CBS News program 60 Minutes, including exposes on the mistreatment of patients at a chain of adolescent psychiatric facilities and the failures of Patriot missiles during the first Gulf War.

Mark’s notable engagements include leading an internal investigation to determine how a California cattle rancher defrauded several banks out of $100 million (mn) in livestock loans, a project that included interviews with dozens of bank employees and local ranchers, review of several years’ worth of bank documents and employee emails, and extensive research into the workings of the beef cattle industry. Additionally, he managed an internal investigation of employees at a construction materials disposal site who were suspected of colluding with customers to defraud the company out of more than $2 million (mn) over several years. Public record and social media research identified undisclosed personal and business connections between the employees and customers, interviews with whom subsequently revealed they were using the money to fund marijuana dispensaries.

He also led a due diligence investigation that involved locating and interviewing former employees of an industrial company, resulting in the revelation that staff and managers at one of the company’s facilities regularly violated hazardous waste disposal regulations and falsified documents to state and local inspectors.

Mark holds a Master of Journalism degree from the University of California, Berkeley and a B.A. in political science from the University of California, Los Angeles.



Forensic Investigations and Intelligence

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.

Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.