Governance, Risk, Investigations and Disputes
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 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.
Contact Us
Thomas Everett-Heath
Managing Director and Global Practice Leader
Kroll Business Intelligence and Investigations
London
Thomas Everett-Heath
William C. Nugent
Senior Managing Director and Global Head of Client Advisory
Kroll Business Intelligence and Investigations
Philadelphia
William C. Nugent
Tadashi Kageyama
Managing Director and Head of Asia Operations
Kroll Business Intelligence and Investigations
Singapore
Tadashi Kageyama
Recaredo Romero
Managing Director and Head of Latin America
Kroll Business Intelligence and Investigations
Bogota
Recaredo Romero
Other Areas We Can Help
Due Diligence
Offering the most comprehensive spectrum of screening and due diligence solutions.
Forensic Accounting
Recreate, reconstruct and analyze complex financial and electronic information.
Financial Investigations
Conduct all phases of investigations, from the detection of suspicious activity through resolution.
Internal Investigations
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.