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:
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.
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:
Ranked in Band 1 for Forensic Accountants in Asia Pacific
Kroll has been ranked in Band 1 for Forensic Accountants in the Asia Pacific region by Chambers and Partners’ Litigation Support Guide 2025—marking our third consecutive year to receive the recognition.
Forensic Investigations and Monitorships
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Background Screening, Market Intelligence and Investigative Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.
Financial Crime Advisory
Kroll’s global Financial Crime Advisory team is comprised of seasoned compliance, investigative and regulatory professionals to help enterprises around the world defend against the rapid growth of financial crime.
Litigation and Disputes
Kroll's litigation and disputes practice conducts cross-border investigations to support law firms and corporate legal departments. We gather facts and evidence and trace assets to recover losses.
Kroll Compliance Portal
To make effective business decisions at scale, you need a compliance program grounded in objectivity and efficiency. Kroll Compliance Portal is your single platform for managing all aspects of a third-party compliance program.
