Business Intelligence & Investigations

Kroll’s forensic accounting and business intelligence experts helps clients manage a variety of complex investigative project types through our specialist experience in offshore and onshore structures, assets and operations. From careful collection of case-critical intelligence and evidentiary information, to expert analysis and insight from a truly global, seamless network of veteran investigators and intelligence collection specialists, the team is unrivalled in handling complex cross-border and multijurisdictional matters. We are frequently appointed by corporate clients, legal advisors and counsel, financial institutions, asset managers, regulators and courts to assist with financial and other related investigations. Our clients consist 50% of the S&P 500 companies, 67% of Fortune 100 companies and private companies, covering real estate, cryptocurrency, energy, oil and gas, telecommunications, logistics, commodities, metal, healthcare, manufacturing, retail, professional services, and forestry sectors. We combine global reach with industry expertise and local market understanding to identify and capitalize on the best solution. In APAC, we are in 19 cities namely Sydney, Melbourne, Beijing, Guangzhou, Hong Kong, Shanghai, Taipei, Shenzhen, Bangalore, Hyderabad, Mumbai, New Delhi, Jakarta, Tokyo, Kuala Lumpur, Christ Church, Manila, Singapore and Hanoi.