Cem Ozturk
Managing Director and Regional Co Head APAC Investigations Diligence and Compliance
+61 282867272
Tarun Bhatia
Managing Director and Co Head APAC Investigations Diligence and Compliance
+91 2262948166Provided by Kroll
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.
Provided by Chambers
Kroll is highly experienced in resolving disputes and working with in-house or external counsel to examine allegations of wrongdoing. It offers a range of services and can deploy its significant capabilities to matters ranging from asset searches to crypto-compliance and intellectual property protection to financial investigations.
Provided by Chambers
Kroll has the ability to assist with large datasets and in scale.
Kroll is good at the business intelligence and investigations side, they are well recognised in this field in the APAC region.
Kroll has the ability to assist with large datasets and in scale.
Kroll is good at the business intelligence and investigations side, they are well recognised in this field in the APAC region.
Provided by Chambers
Violet Ho heads Kroll's Greater China forensic investigations, diligence and compliance practice. Ho is well regarded for her experience and expertise in the region.
Violet is very good at her job and is amazing. She has a strong business intelligence practice and I respect her highly.
Provided by Kroll
Amanda Wood
BC Tan
Calvin Dong
Deni Tama
Gary Gill
Maurice Burke
Saket Bhartia
Sarah Zheng
Tadashi Kageyama
Takuma Yamazaki
Ted Sato