Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multidisciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.
Kroll’s Investigations, Diligence and Compliance practice leverages the skills and experience of our best-in-class multidisciplinary team to help our clients meet their most critical challenges. We use our global reach and deep expertise in forensic investigations, business intelligence and due diligence solutions to provide the facts and analyses they need to make vital business decisions.
We work with:
Discover how Kroll helped a commercial goods conglomerate avoid reputational and financial harm while also protecting the people, assets and value of its well-established brand.
Kroll has a legacy of over 50 years of successfully executing some of the most complex investigations and litigation support engagements in virtually every jurisdiction globally. Our capabilities span the spectrum of investigative work, including:
Kroll offers comprehensive, seamless due diligence services to meet every business need. Our risk-based diligence solutions ensure full compliance with a wide range of anti-money laundering (AML), anti-bribery and corruption (ABC), sanctions, and environmental, social and governance (ESG) regulatory requirements.
Kroll provides financial institutions and corporations with the specialized expertise and resources they need to meet compliance and regulatory obligations and respond to risks. We are trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with AML, Office of Foreign Assets Control (OFAC) and ABC laws and regulations.
Our robust compliance capabilities encompass:
 | Corporate INTL Global Awards 2025 and 2026
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 | Global Investigations Review (GIR) 100
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 | Chambers and Partners
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 | BW Legal — Global Legal Awards 2024 and 2025
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 | Private Equity Wire European Awards 2024
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 | Private Equity Wire US Awards 2023
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 | Forensic Accountants 2022
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 | Gartner - 2021
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 | Resolver (A Kroll Business) - ISC West Award Winner
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Kroll Awarded Business Intelligence Advisory Firm of the Year in India by Corporate INTL
Kroll has been recognized as the Business Intelligence Advisory Firm of the Year in India by the Corporate INTL 2026 Global Awards—marking our second consecutive win. This prestigious accolade recognizes the exceptional capabilities of our investigations, diligence and compliance experts who consistently deliver strategic insights and solutions across complex and high-stake projects. It is a testament to our team’s deep expertise in navigating intricate offshore and onshore structures, assets and operations which enables us to support clients—including corporates, law firms, financial institutions, private equity firms, government agencies and non-profit institutions—in addressing their most critical challenges with confidence and clarity.
This award marks another significant milestone in our continued commitment to being a trusted advisor in the business and strategic intelligence landscape.
Kroll's 2025 Financial Crime Report
From pivotal elections to advances in AI to heightened geopolitical tensions, the events of the past year have only amplified the challenges of fighting financial crime. Based on data from over 600 executives across the globe, our report provides insight to help leaders prepare for what’s next.
Kroll Recognized as Best Service Provider to the Legal Sector of the Year by BW Legal World Global Legal Leaders Awards 2025
Kroll has been recognized as Best Service Provider to the Legal Sector of the Year at the BW Legal World Global Legal Leaders Awards 2025. This recognition reflects our commitment to excellence and innovation, and the expertise of our forensic accounting professionals who navigate complex investigative challenges across offshore and onshore structures, assets, and operations. Through deep technical proficiency and strategic insight, we empower businesses, law firms, financial institutions, private equity firms, government agencies, and non-profits to address their most critical challenges with confidence.
Ranked in Band 1 for Forensic Accountants in Asia Pacific
Kroll has been ranked in Band 1 for Forensic Accountants in the Asia Pacific region by Chambers and Partners’ Litigation Support Guide 2025—marking our third consecutive year to receive the recognition.
Uncover Hidden Fraud Networks Before They Strike
Discover how Kroll's advanced network analytics enabled a major APAC bank to uncover a substantial number of high-risk networks during a proof of concept — with 78% of them previously undetected by the bank. This revealed significant risk that traditional systems had failed to identify.
Forensic Investigations and Monitorships
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Background Screening, Market Intelligence and Investigative Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.
Financial Crime Advisory
Kroll’s global Financial Crime Advisory team is comprised of seasoned compliance, investigative and regulatory professionals to help enterprises around the world defend against the rapid growth of financial crime.
Litigation and Disputes
Kroll's litigation and disputes practice conducts cross-border investigations to support law firms and corporate legal departments. We gather facts and evidence and trace assets to recover losses.
Kroll Compliance Portal
To make effective business decisions at scale, you need a compliance program grounded in objectivity and efficiency. Kroll Compliance Portal is your single platform for managing all aspects of a third-party compliance program.
