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Kroll
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Forensic Accountants

About

Provided by Kroll

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Chambers Review

Provided by Chambers

Forensic Accountants - Asia-Pacific Region

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Band 1

What the Team is Known For

Kroll is well known for its experience in forensic accounting, with a large team dedicated to a wide range of forensic investigations. The team has experience conducting investigations into fraud, audits and financial misconduct, and acts for both private corporations and financial institutions.

Notable practitioners

Key contacts Tarun Bhatia and Cem Ozturk are co-heads of Kroll's APAC forensic investigations and intelligence team.

Work Highlights

  • Kroll was engaged as independent monitor for Crown Sydney Gaming following a public inquiry which revealed issues related to poor corporate governance including evidence of money laundering involving organised criminals.

Strengths

Provided by Chambers

Kroll has a genuine depth of experience across key industry sectors, plus a real regional understanding. They are hardworking, commercial and agile.

Forensic Accountants respondent
Litigation Support

The Kroll team is proactive, on the ball and always ready to assist.

Forensic Accountants respondent
Litigation Support

With the strong and capable team that Kroll has, it is able to address sensitive issues and complex matters very effectively.

Forensic Accountants respondent
Litigation Support

The Kroll team is extremely hardworking and thorough. It also has an excellent understanding of the litigation process and a global reach.

Forensic Accountants respondent
Litigation Support

Kroll has deep expert knowledge and a commercial approach.

Forensic Accountants respondent
Litigation Support