Richard T. Faughnan
Managing Director
Investigations, Diligence and Compliance
New York
Corporate Compliance Advisory
Helping companies evaluate their compliance functions, prevent breaches, and respond appropriately.
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Fraud Investigations
Investigating and Protecting against C-Suite Level Fraud
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.
Risk Intelligence
COVID-19 Vaccine Rollout: Stopping the Spread of Misinformation
Learn more about how Kroll kept pace with the surge of digital chatter to discover, classify, report adverse events, and escalate harmful content in real time so that a U.S. biotech company could safely produce and distribute its life-saving Covid-19 vaccine.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Regulatory and Compliance Risk
Kroll provides corporations, financial institutions and their regulators with the specialized expertise and resources they need to meet compliance and regulatory obligations and to respond to risks.
Regulatory Investigations
Providing clients with the facts and insights they need to respond confidently to regulatory issues.
Workplace Misconduct Investigations
Helping clients determine what happened, how it occurred and who was responsible.
Staying Ahead in Australia with Kroll's Forensic Investigations and Intelligence Expertise
Forensic Investigations and Intelligence
Staying Ahead in Australia with Kroll's Forensic Investigations and Intelligence Expertise
April 19, 2022
by Cem Ozturk, Gary Gill, David Twine
Forensic Investigations and Intelligence
Anti-Money Laundering and Countering the Financing of Terrorism Focus Report 2022
March 17, 2022
by Zoë Newman, Howard Cooper, David Lewis
Compliance
Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus
March 17, 2022
by Monique Melis, Maria Evstropova, Ken C. Joseph, Esq., Hannah Rossiter, Malin Nilsson, Aaron Weiss
Client Alert
Key Insights: SEC Fund Rule Proposals
February 15, 2022
by Ken C. Joseph, Esq., David Lee
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