Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
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Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse. Request our qualifications
Kroll’s unmatched capabilities in identifying and investigating issues relating to fraud, corruption, money laundering and embezzlement help organizations identify wrongdoers, recover assets and seek legal remedies—anywhere in the world.
Our global team of former regulatory and compliance officials, investigators, cyber experts, data analysts and forensic accountants draw upon extensive experience, resources and technologies, to both assist organizations that have been the victim of malfeasance, and to help identify and mitigate the risk of fraud, corruption and money laundering before they occur.
- Financial Investigations
- Fraud / Corruption Prevention and Detection
- Forensic Accounting
- Money Laundering Investigations
- Regulatory Investigations
- Forensic Audits
- Supply Chain Investigations
- Workplace Misconduct Investigations
- Asset Tracing and Recovery
- Monitorships
- Crypto Compliance and Investigations
- Computer Forensics
2023 Fraud and Financial Crime Report
2023 Fraud and Financial Crime Report
Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.
Key findings from the report include:
- Sixty-nine percent of global respondents expect financial crime risks to increase over the next 12 months.
- Almost two-thirds of global respondents expect financial crimes enforcement actions to increase.
- More than half of respondents cite evolving technologies, digital currencies, data privacy and geopolitical tension as challenges posed to government in fighting financial crime.
- Global respondents report that cybersecurity and data breaches are the factors most responsible for increased financial crime risk.
Unveiling a Corrupt Distribution Network through ABC Risk Assessments
Unveiling a Corrupt Distribution Network through ABC Risk Assessments
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.
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Richard M. Plansky
Regional Managing Director, North America
Investigations, Diligence and Compliance
New York
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
Fernanda Barroso
Regional Managing Director, LATAM
Investigations, Diligence and Compliance
Sao Paulo
Tarun Bhatia
Regional Managing Director, Co-Head of APAC
Investigations, Diligence and Compliance
Mumbai
Cem Ozturk
Regional Managing Director, Co-Head of APAC
Investigations, Diligence and Compliance
Sydney
Financial Investigations
Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.
Fraud / Corruption Prevention and Detection
Helping companies and governments mitigate and detect fraud and corruption risk.
Forensic Accounting and Disputes
Forensic accounting and expert services related to fraud, bribery, corruption and financial misconduct.
Money Laundering Investigations
Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.
Regulatory Investigations
Providing clients with the facts and insights they need to respond confidently to regulatory issues.
Forensic Audits
Helping companies, international development agencies and governments investigate fraud and corruption.
Workplace Misconduct Investigations
Helping clients determine what happened, how it occurred and who was responsible.
Asset Tracing and Recovery
Tracing funds and identifying assets through complex money laundering schemes and corporate structures.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme
Discover how Kroll was uniquely positioned to provide multi-faceted analyses and solutions to help with lawsuits regarding Bernie Madoff’s firm and the largest Ponzi scheme in U.S. history.
Seamless Response to Ransomware and a Cyber Resilience Upgrade
Read about how Kroll implemented our managed detection and response solution, Kroll Responder, to ensure 24/7 threat management.
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