Disputes, regulatory inquiries and enterprise success hinge on resolving complex issues of technology and data. Virtually every litigation, arbitration, insurance and regulatory matter requires the application of forensic data collection and analysis methods, systems analysis and specialized technology expertise. Kroll serves as trusted advisors and independent experts to clients and their counsel, providing advisory services and expert testimony.
Our approach to helping clients and counsel deal with these challenges and obligations is collaborative and transparent, utilizing technology to enhance collaboration and efficiencies. We rely on a globally-consistent methodology and an effective communication plan, supported by regular summary and progress reports, to handle high-stakes engagements.
We have experts globally — experienced professionals in specific locations with in-country experience, language fluency and data technology to adhere with local requirements and regulations.
Specific knowledge gained from high-profile complex regulatory and internal investigations, litigations and disputes
Dedicated industry teams with knowledge of sector-specific data variations and the regulatory restrictions that govern them
Thought leaders who are founding members of leading industry associations
Embedding analytics in each stage of a matter to gain deeper insights and reduce time and costs
Industry-leading software platforms and proprietary software and analysis
Public and proprietary data
Work closely with legal teams and subject matter experts across multiple disciplines
Provide technology solutions to collaboratively share data insights, including data visualizations and self-service analytics
Testimony experience in multiple geographic jurisdictions across four continents
Ability to simultaneously execute in multiple geographies and multiple languages, governed by a consistent global methodology
Global IT forensics and analytics infrastructure with dedicated resources providing harmonized support and compliant data hosting across geographies
Our global team consists of subject matter experts, data scientists and technology professionals leverage decades of technology experience and advanced technology solutions. We use agile working methods with customizable processes that can be applied to disputes, investigations and regulatory reviews, supporting clients at any stage of a matter. We provide clients early insights to design strategy around technology and data issues, advanced analytics, defensible workflows, innovative technology and customized solutions.
Specifically, we help clients address issues related to:
Statistical modeling and reporting
Data-driven fact pattern analysis
AI systems analysis
Data collection and conversion
Data visualizations and trial graphics
Expert reports and testimony for courts and international arbitration tribunals
Privileged consulting
Neutral expert assignments
Client IT representative testimony (e.g., 30(b)(6))
Post-litigation settlement monitoring and reporting
Dispute resolution activities (mediation/alternative dispute resolution (ADR) support)
(30(b)(6) and (1006)
Rule 60(b)
Disclosure consulting (CPR 31B and Rule 60)
Software and source code analysis (including de-compilation and reverse engineering)
Software licensing
Delay and quantum analysis
Fitness for purpose of IT systems
IT systems best practices
Project management
IT systems controls and operations
Warranty and indemnity technical assessments
Licensing and software asset management
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.
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.
Independent expert analysis, testimony, advice and investigations for complex disputes and projects.
by Joey Wage
by Wayne Matus
by Mark Turner, Dan Yeloff, Matt Austen