Giles Derry
Co-President, Risk Advisory
London
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Contact UsExplore Investigations and Disputes
Discover how Kroll was uniquely positioned to provide data analysis, testifying expertise, valuation work and computer forensics solutions to assist in multiple lawsuits against Bernard L. Madoff Investment Securities. Request our qualifications
Kroll’s Investigations and Disputes team helps our clients stay ahead of complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, litigation and projects globally. We help clients manage and mitigate risk throughout the business lifecycle by combining investigative experience with cutting-edge technology to deliver nuanced analysis and guidance, meaningful data insights and actionable intelligence.
Our solutions include:
- Complex commercial litigation and international arbitration support
- Compliance and risk support
- Construction delay and quantum disputes expertise
- Data insights and forensics analysis
- Fraud, corruption and investigation and enforcement action advice
- Intellectual property advisory, investigation and dispute consulting
- Intelligence, transactions and due diligence advice and support
- Regulatory, accounting and economic disputes support
- Technology delay and disruption disputes expertise
10 Trends Shaping 2024
10 Trends Shaping 2024
Against a global backdrop of intense geopolitical uncertainty, highly contentious elections in the U.S. and around the world, diverging economic trends and evolving regulatory imperatives, 2024 is poised to be a year of both heightened risks and opportunities. Kroll experts share ten major trends that are shaping financial markets, the regulatory and governance environment, compliance and cybersecurity. For businesses and investors alike, the key themes we are monitoring revolve around navigating complexity, embracing uncertainty and emphasizing the importance of vigilance and accountability.
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.
Connect With Us
Webinar Replay —2023 Fraud and Financial Crime Webinar
Webinar Replay —2023 Fraud and Financial Crime Webinar
In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.
Data Insights and Forensics
We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.
Expert Services
Independent expert analysis, testimony, advice and investigations for complex disputes and projects.
Forensic Investigations and Intelligence
The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Government Solutions
Industry leader providing U.S. state agencies with data-driven compliance and recovery solutions through proprietary technology.
Cryptocurrency Risk, Investigation and Compliance Services
Kroll is the leading global provider of crypto compliance, risk, and investigative services. Since the introduction of the first virtual asset in 2009, Kroll has worked side-by-side with crypto companies, investors, and law enforcement to help them meet their most critical challenges.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Investigations, Diligence and Compliance
Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.
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.
Fraud and Corruption Risk — Catching Up with Advancements in Technology and Intelligence
Financial Crime
Fraud and Corruption Risk — Catching Up with Advancements in Technology and Intelligence
May 7, 2024
by Howard Cooper, Rasoul Golparvar, Ian Lucas
Financial Crime
Webinar Replay: Identifying Fraud and Corruption Quickly to Reduce Their Impact
April 23, 2024
Hear risk experts discuss how timely identification of fraud and corruption can significantly reduce their impact to your organization.
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