Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, we help you take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.
Read more about Kroll Compliance Risk and Diligence services.
Comprehensive Due Diligence Solution
Comprehensive diligence support primarily in the areas of tax, compliance and regulatory, operations, financial and accounting, investigations and disputes and cyber/IT risk.Comprehensive Due Diligence Solution
Global Fraud and Risk Report 2019/20
Regtech on the Rise
The Six Hats of the AML Officer
Social Media Emerges as a Growing Business Risk, According to Kroll’s Annual Global Fraud and Risk Report
Duff & Phelps and Kroll Shortlisted at Women in Compliance Awards 2019