Articles
Kroll's latest press coverage, detailing our work investigating fraud and corruption around the world, is available to read online.
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Reputational Due Diligence in Capital Markets - Asian-Mena Counsel Magazine, May 2013
Richard Dailly, South & Southeast Asia Managing Director at Kroll Advisory Solutions, discusses the importance of reputation in securing investment, and of insuring that inaccurate online search results don't derail projects.
Complying with Global Anti-Corruption Legislation: Protecting Your Organisation, Next Steps - Asian-Mena Counsel Magazine, March 2013
Penelope Lepeudry, Managing Director Southeast Asia at Kroll Advisory Solutions, follows on from February's article with a discussion of the next steps to take when protecting your organisation from potential prosecution for failing to implement the necessary policies and procedures to prevent bribery.
Complying with Global Anti-Corruption Legislation: Protecting Your Organisation - Asian-Mena Counsel Magazine, February 2013
Penelope Lepeudry, Managing Director Southeast Asia at Kroll Advisory Solutions discusses the importance of protecting your organisation from potential prosecution for failing to implement the necessary policies and procedures to prevent bribery.
Complying with Global Anti-Corruption Legislation: Conducting an Internal Investigation - Asian-Mena Counsel Magazine, January 2013
Penelope Lepeudry, Managing Director Southeast Asia at Kroll Advisory Solutions discusses the importance of having a fraud response plan when facing potential violations of global anti-corruption legislation.
Complying with Global Anti-Corruption Legislation: Dealing with a Violation - Asian-Mena Counsel Magazine, November 2012
Colum Bancroft, Managing Director Greater China at Kroll Advisory Solutions discusses the best steps to take in the case of a company suspecting a violation of global anti-corruption legislation.
Preparation Critical to Companies Investing in Africa - Commonwealth Finance Ministers, September 2012
Melvin Glapion, a Managing Director at Kroll Advisory Solutions discusses Africa’s exciting growth potential.
Oligarch’s Case Shows Value of Knowing Who You’re Dealing With - Financial Times, August 2012
William Scott-Gall, an Associate Director at Kroll Advisory Solutions, comments on the recent Boris Berezovsky vs. Roman Abramovich case at London’s Commercial Court, and the unintended financial and reputational consequences of silent partnerships based on oral agreements.
How Are Banks in the Gulf Dealing With Large-Scale Financial Defaults? - Asian-Mena Counsel Magazine, July 2012
Yaser Dajani, an Associate Managing Director of Kroll Advisory Solutions, discusses the implications of the financial crisis of 2008-2009 for regional banks in the Gulf .
Accounting Function, a New Profit Center for Some - Asian-Mena Counsel Magazine, June 2012
Mitsu Doshi, a Senior Managing Director of Kroll |Advisory Solutions, discusses window dressing of financial statements and ways to building an effective anti-fraud framework.
Doing it Right – Reviewing Your Risk Management Processes - Asian-Mena Counsel Magazine, May 2012
Abigail Cheadle, a Managing Director of Kroll Southeast Asia, discusses building an effective risk management framework and ensuring that the appropriate controls are implemented.
Corruption and Bribery in India - Asian-Mena Counsel Magazine, April 2012
Richard Dailly, a Managing Director of Kroll Southeast Asia, discusses the importance of pinpointing pre-investment risks encountered in the Indian market, especially those relating to bribery and corruption.
Facing Foreign Fraud Fears- ACQ Magazine, March 2012
Fraud shouldn't prevent deal-making in, or expansion into, emerging markets but certain phobias still prevail. Jason Wright, a Senior Director at Kroll, comments.
Strategic Intelligence in Support of Litigation - Asian-Mena Counsel, February, 2012
Richard Dailly, a Managing Director of Kroll Southeast Asia, writes about strategic intelligence and litigation.
Corruption and the Indian Infrastructure Boom - Asian-Mena Counsel, December, 2011
Ramon Ghosh, a Senior Director at Kroll in Mumbai, writes about corruption and the infrastructure boom in India.
Best Practice for Anti-Corruption Reviews in Merger & Acquisition Transactions - Asian-Mena Counsel, November, 2011
Penelope Lepeudry, a Managing Director at Kroll, writes about best practice for anti-corruption reviews in merger & acquisition transactions.
Taking a Holistic View before Claiming ‘Fraud’ - Asian-Mena Counsel, September, 2011
Colum Bancroft, a Managing Director at Kroll, writes about the importance of thoroughness when investigating fraud.
Hewlett-Packard Shows Hazard of Sharing LinkedIn Profiles - Business Week.com, September, 2011
Richard Plansky, a Senior Managing Director at Kroll, comments on Kroll's use of social media to gain business intelligence for clients.
The Risks of the Middle Kingdom - International Bar Association's Global Insight magazine, August, 2011
Violet Ho, Head of Kroll's Beijing office, comments on the issues facing foreign investors venturing outside Beijing or Shanghai.
Buyer Beware - PE Asia, July, 2011
Violet Ho, Head of Kroll’s Beijing office, comments on how the recent fraud allegations relating to Chinese companies listed overseas may force private equity investors to reassess how they buy and seek to influence investee firms.
The UK Bribery Act: Prioritising Investigations into Third Parties - Asian-Mena Counsel, July, 2011
Melvin Glapion, a Managing Director of Kroll, discusses how companies can prioritise their third party investigations while balancing the costs of due diligence with the need for compliance..
Compliance: Why 'By the Book' is Good for the Book - Corporate Governance Asia, July, 2011
Tommy Helsby, a Chairman of Kroll, writes about the benefits of compliance.
Commercial Disputes in India - Asian-Mena Counsel, May, 2011
Ramon Ghosh, Senior Director of Kroll’s India operations, writes about commercial disputes in India.
Shady Dealings Helped Qaddafi Build Fortune and Regime - New York Times, March 24, 2011
Daniel E. Karson, an executive managing director of Kroll comments.
On the Trail of Mubarak’s Money - Toronto Star, February 15, 2011
Daniel E. Karson, an executive managing director of Kroll comments.
Tyson Settles U.S. Charges of Bribery - New York Times, February 10, 2011
Daniel E. Karson, an executive managing director of Kroll comments.
Tiger Riding for Fun and Profit - CFO India, January, 2011
Richard Dailly, a managing director of Kroll comments.
