Kroll. Menu Financial Services Financial institutions are encountering an uptick in operational, regulatory, and societal liabilities that warrant the risk mitigation expertise that Kroll can provide. Whether it’s an allegation of fraud or a potential M&A transaction, our work empowers clients to make informed decisions and move forward with confidence. Investigations Our financial services advisory teams are capable of determining where theft or fraud affects your institution, and where internal controls may be breaking down. We deliver investigations that identify wrongdoers and empower clients to curtail losses and re-establish trust with customers, shareholders and regulators. Learn more. CASE STUDY Saddam Hussein’s Financial Network Disclosed CASE STUDY Offshore Bank St. Vincent & the Grenadines Due Diligence For more than 40 years, Kroll has helped clients make informed decisions from multi-sourced business intelligence. From pre-transaction intelligence to market entry analysis, our teams unearth hidden information and identify patterns to create detailed portraits of a business’s activities and reputations. Learn more. CASE STUDY Investment Due Diligence for Private Equity Firm CASE STUDY Kroll Uncovers Investor Fraud in Private Equity Transaction Compliance Kroll offers a suite of high-volume services that inform clients on the integrity of business associates, quality of financial information, and supply chain risks. We have advised on numerous corruption investigations and can help your institution take the first step towards establishing a risk-based compliance program by determining which third parties present the greatest threat to your organization. Learn more. CASE STUDY Red Flag Report for Global Investment Bank with 24-Hour Turnaround CASE STUDY Financial Services Firm Outsources AML Screening Function Cyber Security We deliver customized assessments and solutions to ensure that your institution has a policy to mitigate the effects of a potential breach. When an incident occurs, Kroll’s experts guide you from crisis to continuity, providing clear insight on best practices to launch a targeted and trustworthy response. Learn more. CASE STUDY From discovery to recovery — Minimizing the business impact of a data breach CASE STUDY Vulnerability assessment — Financial services client Security Risk Management The threats and risks financial institutions face make security one of the most critical and sensitive issues in the planning and design of a facility. We provide physical security, system design and implementation, threat assessments and security master planning. Learn more. CASE STUDY MasterCard Headquarters, St. Louis, Missouri CASE STUDY Federal Reserve Bank of Cleveland, Cleveland, Ohio Subscribe Subscribe to receive the latest updates on trends and developments in risk prevention, response and remediation. SIGN UP Experts Spotlight Béchir Mana SENIOR MANAGING DIRECTOR EMEA | Email Marianna Vintiadis MANAGING DIRECTOR, ITALY OFFICE HEAD EMEA | Email Howard Cooper MANAGING DIRECTOR EMEA | Email SEE ALL Related Content No related items or featured insights found. VIEW ALL INSIGHTS CONTACT US How We HelpWhat We DoWho We AreIntelligence CenterClient Login Twitter LinkedIn Youtube Facebook Google+ Site MapPrivacy PolicyState LicensingTerms of UseCookies PolicyCode of ConductSubscribe Copyright © 2015 Kroll All Rights Reserved.