Investigation Services

Kroll

Fraud and misconduct cause tremendous harm to an organization’s reputation and balance sheet. As the world’s foremost independent risk consulting company, Kroll helps businesses undertake carefully planned and capably managed investigations to identify wrongdoers, curtail loss, and reestablish stakeholder trust.

Kroll’s greatest strength is conceiving effective fact-finding strategies, deploying expert investigative resources, and bringing cases to resolution as swiftly as possible. In addition to their investigative capabilities, Kroll also helps companies reduce exposure to fraudulent activity by assessing and improving their corporate structures, practices, and systems.

When alerted to an allegation of misconduct or a breach of compliance, organizations need a trusted, independent partner to help them manage and resolve the situation in a sensitive, yet thorough, manner. Kroll’s risk management consulting and investigative capabilities dovetail with EthicsPoint’s reporting solutions, thereby offering both sets of clients the benefits of a comprehensive offering. Kroll is proud to be an EthicsPoint alliance partner.

The Risk Advisory Group plc

Since 1997 Risk Advisory has helped global corporations, financial institutions and individuals get to the root of allegations of fraud, corruption, or other wrong-doing, and minimise the associated reputational risks. Investigating allegations is a sensitive task, requiring a business partner that understands your organisation and can quickly produce results. Using a broad range of investigative techniques, we work closely with clients to determine whether allegations have merit and, if required, gather the necessary evidence to pursue legal action. Our team includes lawyers, computer forensic analysts and trained investigators, all of whom have extensive commercial backgrounds. With an uncompromising attitude to compliance with the law and the highest ethical standards, we deliver a unique blend of professional expertise and reliable information, enabling our clients to make informed decisions.