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:
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 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:
Chambers and Partners
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Corporate INTL Global Awards 2025
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BW Legal World - Global Legal Leaders Awards 2024
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Private Equity Wire European Awards 2024
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Private Equity Wire US Awards 2023
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Forensic Accountants 2022
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Gartner - 2021
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Global Investigations Review (GIR) 100 - 2021
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Resolver (A Kroll Business) - ISC West Award Winner
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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.
Kroll's 2025 Financial Crime Report
From pivotal elections to advances in AI to heightened geopolitical tensions, the events of the past year have only amplified the challenges of fighting financial crime. Based on data from over 600 executives across the globe, our report provides insight to help leaders prepare for what’s next.
