Kroll Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.
We are relentless and resourceful in pursuing, searching, gathering and delivering the information you need to make sound and informed decisions about strategic initiatives, transactions and relationships. Kroll, a division of Duff & Phelps conducts these inquiries in accordance with the highest legal and ethical standards.
Business Intelligence: Identify, compile and analyze public record and human source intelligence to support decisions about M&A, joint ventures, political risk, new market entry, supply chains, reputational risk management and other strategic initiatives.
Investigations: Provide fact-based, often forensic, critical information and counsel around the management of business problems stemming from disputes and litigation; fraud and corruption; employee malfeasance; regulatory probes; sanctions breaches; unexplained business/transactional failure; shareholder disputes; information leaks; intellectual property infringement; mentorships; and asset search and recovery.
Read more about Kroll Business Intelligence and Investigations services.
Offering the most comprehensive spectrum of screening and due diligence solutions.
Recreate, reconstruct and analyze complex financial and electronic information.
Conduct all phases of investigations, from the detection of suspicious activity through resolution.
Including allegations of legal and regulatory violations, cyber breaches, employment matters, etc.
Kroll Regulatory Investigations
Unmatched investigative capabilities, global presence, and time-tested independence and integrity.
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