Kroll provides managed services to help clients onboard and control the risks associated with new customers and third parties to ensure the right level of screening and due diligence solutions based on the risks inherent in the opportunity. From screening against sanctions to government watch lists, we assess reputation through review of public records and local human intelligence and source inquiries.
by Thomas Bock, Fernanda Barroso, David Lewis
by Ken C. Joseph, Esq., Monique Melis, Mark Turner
by Howard Cooper, Rasoul Golparvar, Ian Lucas
Hear risk experts discuss how timely identification of fraud and corruption can significantly reduce their impact to your organization.
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.
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
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.