Kroll’s Data Insights and Forensics practice advises and supports organizations across all areas of compliance, investigations, disputes and legal operations with advanced technologies and subject-matter expertise. Our unique approach to data risk allows us to best address the critical issues facing your organization from forensic collection and analysis of complex data sources to expert services and regulatory compliance.
Legal operations and managed services for corporations to manage costs and risks.
Full suite of advisory and investigative services related to crypto and digital assets.
Advisory and analysis services related to financial regulatory matters, privacy and regulatory inquiries.
Advisory services for litigation support and investigations for large, complex data matters.
Expert services for matters involving IT and data issues and consulting expert advisors on large-scale systems and data analysis.
Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.
Key findings from the report include:
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.
Our global team of forensic experts, investigation specialists and data management professionals leverage advanced technology solutions that support our clients at any stage of a matter.
Kroll’s multidisciplinary expertise, strategic technology partnerships and data innovation help maximize the value of information and minimize associated risks and costs.
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.
Our team has decades of experience serving as independent advisors, and our client-focused approach and deep technical expertise allows us to work across a spectrum of technologies, industries and data issues.
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
by Wendy Predescu, David Li
In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.
