Kroll Compliance Risk and Diligence

Compliance Risk and Diligence

Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, we help you take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.

Read more about Kroll Compliance Risk and Diligence services.

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Other Areas We Can Help

Comprehensive Due Diligence Solution

Comprehensive Due Diligence Solution

Comprehensive diligence support primarily in the areas of tax, compliance and regulatory, operations, financial and accounting, investigations and disputes and cyber/IT risk.

Comprehensive Due Diligence Solution

Insights

Global Risk

Global Fraud and Risk Report 2019/20

Global Risk
Compliance

Global Regulatory Outlook 2020

Compliance
Compliance

Global Regulatory Outlook 2019

Compliance
Compliance

The Six Hats of the AML Officer

With money laundering now a business risk, the AML leader needs – and must be ready for – a seat at the table.
Compliance

News