Today, more than ever, business opportunities and business risks go hand in hand. We help financial, investment, legal and compliance officers find and interpret complex information and develop comprehensive due diligence and compliance programs.
Nearly 40 years ago, Kroll pioneered the concept of investigative due diligence, providing clients with the intelligence they need to make informed decisions about the companies and people with whom they do business.
The market has changed:
Companies and financial institutions face escalating regulatory and compliance requirements, mandating appropriate screening and due diligence of customers, partners and vendors.
Growth-oriented businesses are seeking expansion opportunities worldwide, particularly in emerging and high-risk markets.
And Kroll is changing with it… Kroll is now uniquely positioned to support clients across the full spectrum of their needs, with due diligence solutions that run from basic screening through the most complex investigative due diligence.
Our platform combines the benefit of technology and programmatic innovations (to support high-volume requirements and access to ever-growing volumes of publicly-available electronic information) with Kroll’s traditional expertise in investigative reviews. This spectrum of due diligence solutions allows our clients to match the level of diligence undertaken with the risk that they’re mitigating -- anywhere in the world.
Kroll is the only company to offer this suite of due diligence capabilities consistently, globally and at competitive price points.
Kroll’s capabilities in this area have been enhanced by its joining the Altegrity family of companies. Kroll was acquired by Altegrity in August 2010. Prior to the Kroll acquisition, Altegrity Risk International was a leader in due diligence and compliance solutions that address clients’ programmatic and high-volume requirements. We have now merged these capabilities with Kroll’s, to create the market leader in global due diligence solutions.
Kroll and Altegrity are investing in a range of new solutions that create competitive advantage for our clients.
We are the world's leading risk identification and risk mitigation consulting firm.
We have a global footprint spanning 55 cities in 27 countries and the unequalled local knowledge that comes with it.
Kroll’s professionals have diverse backgrounds and a wide range of experience.
We observe a rigorous adherence to all legal and ethical standards.
Kroll is able to conduct work in virtually any country in the world.
We are able to respond to any client request, 24 hours a day.
Due Diligence | Screening & Red Flag Identification | Enhanced Due Diligence | Investigative Due Diligence | Third Party & Vendor Screening | Anti-Money Laundering Compliance Screening & Outsourcing | Compliance Policy & Process Consulting | Compliance Remediation Services | Integrated Due Diligence