Asset Recovery and Investigations

Recovering misappropriated assets through intelligence and enforcement.

Kroll specializes in asset recovery and investigations, helping clients reclaim misappropriated funds through intelligence-led strategies and legal enforcement. With extensive experience in forensic accounting, financial analysis, and global investigative expertise, we uncover hidden assets and take decisive action to secure them.

As appointed liquidators, receivers, and trustees, we exercise direct control over recovery processes, ensuring measurable outcomes. Our ability to navigate complex jurisdictions and enforce legal remedies sets us apart, delivering tangible results in fraud cases, financial disputes, and corporate investigations.

Whether tracing assets, executing claims, or enforcing judgments, Kroll provides a comprehensive approach to safeguarding financial interests and maximizing recoveries.

Explore Restructuring

Restructuring

Financial and Operational Restructuring

Insolvency

Directorships and Chief Restructuring Officer

Fund Solutions

Restructuring Advisory

What Sets Us Apart

Expertise in Complex Jurisdictions

Kroll navigates opaque corporate structures, leveraging legal frameworks to uncover assets, enforce claims, and secure recoveries efficiently across global financial hubs.

Direct Legal Authority

As liquidators, receivers, and trustees, Kroll takes control of asset-holding entities, executing recovery strategies to safeguard financial interests and maximize returns.

Access to Critical Intelligence

Our investigative network uncovers hidden financial records, corporate disclosures, and banking data, strengthening asset recovery efforts and enforcing legal actions.

Strategic Enforcement Solutions

Kroll initiates clawback actions, fraud investigations, and liability claims, overcoming legal obstacles to ensure seamless asset realization and financial recovery.

How We Can Help

Recovering assets demands intelligence, legal enforcement, and strategic execution. Kroll uncovers misappropriated funds, secures ownership structures, and enforces claims globally. Using forensic accounting and investigations, we maximize recoveries and safeguard financial interests efficiently.

Investigations and Asset Tracing: We uncover fraud and misappropriation through intelligence-led investigations. Using forensic accounting, we trace dissipated funds, establish asset positions, and develop targeted recovery strategies.
Enforcement and Tandem Investigations: Our team executes recovery through court actions and insolvency appointments. We step into counterparties’ roles, accessing financial records and identifying misappropriated assets.
Recovery and Asset Control: We take control of assets across jurisdictions, replacing directors and securing ownership structures. Our cross-border enforcement strategies ensure effective asset realization.
Claims and Realizations: We maximize recoveries with court appointments, clawback actions, and liquidation strategies. By pursuing claims against counterparties, we optimize asset realization through market-driven processes.

Uncovering Arena’s £285M Broadcast Fraud Scheme

Exposing the UK's Largest Asset-Based Lending Fraud: The Arena Television Investigation

Kroll led a rapid, multi-disciplinary investigation into Arena Television’s decade-long Ponzi fraud, recovering assets and restoring transparency for 55 defrauded lenders across multiple jurisdictions.

"We mobilized within 36 hours to preserve evidence, protect lenders, and expose the UK’s largest asset-based lending fraud."

BenjaminWiles

Managing Director

Restructuring

RobArmstrong

Managing Director

Restructuring

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.

INSOL Hong Kong Conference

Explore key insights shared by Kroll experts at INSOL Hong Kong. Topics covered include fund management dynamics, cross-border collaboration, bias and noise in insolvency valuations, and emerging regional trends shaping the insolvency landscape.

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Kroll Restructuring Conference 2025

Missed the UK-based conference? Download key takeaways from the cutting-edge discussions, including government restructuring challenges, the rise of global fraud, and the critical role of directorships and CRO positions.