Investigations, Diligence and Compliance

Discover Kroll’s unmatched expertise in investigations, diligence and compliance. Our team’s proven legacy and global capabilities empower our clients to make vital business and regulatory decisions with confidence.

Explore Investigations, Diligence and Compliance

Narcotrafficking Corruption The Challenge

Discover how Kroll helped a commercial goods conglomerate avoid reputational and financial harm while also protecting the people, assets and value of its well-established brand.

Kroll’s Investigations, Diligence and Compliance practice leverages the skills and experience of our best-in-class multidisciplinary team to help our clients meet their most critical challenges. We use our global reach and deep expertise in forensic investigations, business intelligence and due diligence solutions to provide the facts and analyses they need to make vital business decisions.

We work with:

Law Firms
Financial Institutions
Private Equity Firms
Corporates
Government Agencies
Non-Profit Organizations
Individuals

Investigations

Kroll has a legacy of over 50 years of successfully executing some of the most complex investigations and litigation support engagements in virtually every jurisdiction globally. Our capabilities span the spectrum of investigative work, including:

Fraud and Corruption Investigations
Financial Investigations
Asset Tracing and Recovery
Trial Consulting Services

Workplace Misconduct Investigations
Regulatory Investigations
Business Intelligence

Diligence

Kroll offers comprehensive, seamless due diligence services to meet every business need. Our risk-based diligence solutions ensure full compliance with a wide range of anti-money laundering (AML), anti-bribery and corruption (ABC), sanctions and environmental, social and governance (ESG) regulatory requirements.

Investigative Due Diligence
Risk-Based, Volume-Driven Integrity Due Diligence
Source of Funds and Beneficial Ownership Identification
Supply Chain Diligence
Country Risk and Market Entry Studies

Competitor Intelligence
Pre-IPO Due Diligence Corporate Contest/Hostile M&A
Reputational Risk
Maritime Diligence

Compliance

Kroll provides financial institutions and corporations with the specialized expertise and resources they need to meet compliance and regulatory obligations and respond to risks. We are trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with AML, Office of Foreign Assets Control (OFAC) and ABC laws and regulations.

Our robust compliance capabilities encompass:

Financial Crime Advisory
Fraud/Corruption Prevention and Detection
Corporate Compliance Advisory

Integrity Monitorships and Independent Consultancies
Fintech Compliance

Technology

Leveraging data and technology to support compliance and identify potential risks is paramount to managing an organization's risk profile. Kroll’s digital tools enable companies to monitor and detect risk, ensuring compliance and proper safeguards are in place.

Learn More About Our Compliance Portal and Risk Analytics Monitor

Kroll Compliance Portal

Compliance

Kroll Compliance Portal

Efficiently Manage, Mitigate, and Monitor Third Party and Customer Risks

Risk Analytics Monitor

Financial Crime

Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

Recent Industry Recognition

	BW Legal World - Global Legal Leaders Awards 2024 Kroll Wins Best Service Provider to Legal Sector of the Year
	Private Equity Wire European Awards 2024 Kroll Wins Best Regulatory and Compliance Firm of the Year
	Private Equity Wire US Awards 2023 Kroll Wins Best Regulatory and Compliance Firm of the Year (2022, 2023)
	Forensic Accountants 2022 LEXOLOGY Client Choice Awards 2022 - Exclusive Winner of Forensic Accountants
	Gartner - 2021 Recognized as a Representative Vendor for Digital Forensics and Incident Response (DFIR) and Managed Detection and Response (MDR)
	Global Investigations Review (GIR) 100 - 2021 Named as one of the top 100 cross-border investigations practices
	Resolver (A Kroll Business) - ISC West Award Winner Best in Threat/Risk Management Software Application