Tom Everett-Heath
Global Head
Investigations, Diligence and Compliance
London
Investigative Due Diligence
Customized investigations providing actionable intelligence to help make critical decisions.
Contact usExplore Forensic Investigations and Intelligence
Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse. Request our qualifications
For more than 45 years, investors, financiers and lawyers have relied on Kroll’s investigative due diligence capabilities to answer the non-financial questions good deals are built on.
- What are the potential counterparties’ reputations?
- What is the extent and nature of their relations with government officials?
- Are their representations and disclosures independently verifiable?
- Are there any undeclared related-party interests?
- What has been the experience of previous business partners or investors?
- Is the competitive landscape as they describe it?
- How stable are the regulatory regimes in the jurisdictions in which they operate?
- How robust is their supply chain and how secure are off-take arrangements?
- Are there undisclosed beneficiaries?
- What is the management style of the executive team? How do they approach business culture and governance issues?
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Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Intelligence, Transactions and Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.
Supply Chain Investigations
Creating a detailed portrait of a supplier’s financial stability, operations, compliance and culture.
Political Risk Analysis
Helping companies analyze and mitigate political risk in the countries where they operate.
Competitor Intelligence
Providing clients with a holistic and detailed dossier on the critical issues for the matter at hand.
Successful Administration of the Yahoo Inc. Customer Data Security Breach Litigation Class Action Settlement
Successful Administration of the Yahoo Inc. Customer Data Security Breach Litigation Class Action Settlement
Discover how Kroll’s Settlement Administration practice successfully administered the Yahoo data breach class action settlement, one of the largest international class action settlements to date.
How Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme
Discover how Kroll was uniquely positioned to provide data analysis, testifying expertise, valuation work and computer forensics solutions to assist in multiple lawsuits involving Bernard L. Madoff Investment.
Case Study: Next-Generation Due Diligence
Forensic Investigations and Intelligence
Case Study: Next-Generation Due Diligence
August 29, 2022
Forensic Investigations and Intelligence
Stressed Asset Resolution Issues
January 29, 2021
by Tarun Bhatia
Due Diligence
Minimizing Risk and Maximizing Growth in Southeast Asia’s Technology Investment Opportunities
October 10, 2019
by Srividya Gopal, CVA, MRICS
Forensic Investigations and Intelligence
Africa’s Fake News Problem
June 14, 2019
by Alexander Booth
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