Business Intelligence and Investigations

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.

/services/disputes-and-investigations/business-intelligence-and-investigations /-/media/feature/services/disputes.ashx service

Related Services

Due Diligence

Offering the most comprehensive spectrum of screening and due diligence solutions.

Due Diligence

Forensic Accounting

Recreate, reconstruct and analyze complex financial and electronic information.

Forensic Accounting

Financial Investigations

Conduct all phases of investigations, from the detection of suspicious activity through resolution.

Financial Investigations

Internal Investigations

Including allegations of legal and regulatory violations, cyber breaches, employment matters, etc.

Internal Investigations

Regulatory Investigations

Unmatched investigative capabilities, global presence, and time-tested independence and integrity.

Regulatory Investigations

Insights

News