Kroll Reports and Research

Kroll's latest reports, detailing our research into fraud and corruption around the world.

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Featured Reports

 

Latest Reports

Focus on Corruption - Sharpening Third-Party Due Diligence
Companies still fall short when it comes to effective third-party due diligence; in this e-book, experts offer tips on how to mitigate third-party risks and thwart compliance breaches. Read more »

Private Equity into High-Risk Markets – the Need for a New Due Diligence Approach
98% of UK private equity firms agree that traditional due diligence is inadequate for emerging market investments – yet they are not sufficiently adapting their approach. Read more »

Global Fraud Report 2012/13
This sixth edition of Kroll Advisory Solutions’ Global Fraud Report, prepared in cooperation with the Economist Intelligence Unit, provides both heartening and sobering news for businesses around the world. Read more »

All Reports

Anti-Bribery Due Diligence For Transactions
Guidance for anti-bribery due diligence in mergers, acquisitions and investments. This guidance has been developed by Transparency International UK with advice and support from Kroll Advisory Solutions.
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Asia On The Buyside
Asia on the Buyside:The Key to Success The human capital and hidden risks in cross-border acquisitions.
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Complying With Global Anti-Corruption Legislation
Despite high profile cases, many Asian companies continue to believe global anti-corruption legislation such as the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act have no impact on their organization. However, this is simply not the case and companies found guilty of a violation face significant penalties. 
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FCPA Compliance - In An Era Of Heightened Enforcement
As businesses move into new and emerging markets, they are increasingly exposed to bribery and corruption risks that can compromise their global aspirations.
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Global Fraud Reports
Kroll's latest Global Fraud Reports, detailing our research into fraud and corruption around the world.
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Monitorship Reports
Kroll's latest Monitorship Reports are available to read online in pdf format.
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NYC Gunshow Reports
New York City Mayor Michael R. Bloomberg's reports detailing Kroll's investigations into illegal gun sales are available to read online in pdf format.
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Spotlight Asia
Spotlight Asia examines M&A activity in Asia over the last year, providing in-depth insights into deal size, location of bidders and emerging sectors of interest, as well as the potential red flags investors should bear in mind when operating or investing in Asia’s complex markets.
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2012 FCPA Benchmarking Report
Senior compliance executives from large multinational U.S. corporations were surveyed to profile perceptions and practices related to anti-bribery compliance as well as to create a benchmark against which to judge future progress within corporate compliance organizations.
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