Kroll Compliance Risk and Diligence

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.

/services/disputes-and-investigations/compliance-risk-and-diligence /-/media/feature/services/jpg/desktop/disputes.ashx service

Insights

News