Business Intelligence and Investigations

Governance, Risk, Investigations and Disputes

Governance, Risk, Investigations and Disputes

Thomas Everett Heath

Managing Director and Global Practice Leader
Business Intelligence and Investigations

London

Thomas Everett Heath

William C. Nugent

Regional Managing Director, North America
Business Intelligence and Investigations

Philadelphia

William C. Nugent

Tadashi Kageyama

Managing Director and Head of Asia Operations
Business Intelligence and Investigations

Singapore

Tadashi Kageyama

Recaredo Romero

Managing Director and Head of Latin America
Business Intelligence and Investigations

Bogota

Recaredo Romero

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Providing firms with investigative expertise to help resolve conflict.

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.

Read more about Kroll Business Intelligence and Investigations services.