Forensic Investigations and Intelligence

Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.

Key findings from the report include:

• 69% of global respondents expect financial crime risks to increase over the next 12 months.
• More than two-thirds of respondents plan to invest in technology to tackle the expected increase in financial crime.
• More than half of respondents evolving technologies, digital currencies, data privacy and geopolitical tension as challenges posed to government in fighting financial crime.
• 61% of respondents agree that ESG factors should be a consideration for all businesses and part of every financial crime compliance program.

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Kroll has won the award for Best Service Provider to Legal Sector of the Year by BW Legal World in their 5th edition of Global Legal Summit and Legal Leaders Awards 2024. The award recognizes unparalleled proficiency of Kroll’s forensic accounting experts who manage varied complex investigative projects through specialist experience in offshore and onshore structures, assets and operations. It is a testimony to our continued efforts in helping businesses, law firms, financial institutions, private equity firms, government agencies, non-profit institutions and individuals deal with their most complex challenges.

Kroll supports the leading sports franchises, leagues and governing bodies, as well as private equity and other investors, with comprehensive risk management, valuation, tax services and cyber security solutions.

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