Business Intelligence and Investigations

We are relentless and resourceful in pursuing, searching, gathering and delivering the information you need to make sound and informed decisions about strategic initiatives, transactions and relationships. Kroll, a division of Duff & Phelps conducts these inquiries in accordance with the highest legal and ethical standards.

Business Intelligence: Identify, compile and analyze public record and human source intelligence to support decisions about M&A, joint ventures, political risk, new market entry, supply chains, reputational risk management and other strategic initiatives.

Investigations: Provide fact-based, often forensic, critical information and counsel around the management of business problems stemming from disputes and litigation; fraud and corruption; employee malfeasance; regulatory probes; sanctions breaches; unexplained business/transactional failure; shareholder disputes; information leaks; intellectual property infringement; mentorships; and asset search and recovery.