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TRENDING TOPICS

Financial Crime

Survey Reveals 69% of Respondents Expect Financial Crime to Increase – Download
2023 Fraud and Financial Crime Report

Cost of Capital

Kroll Lowers Its Recommended U.S. Equity Risk Premium to 5.5%

Cyber

2023 State of Cyber Defense: The False-Positive of Trust

Cryptocurrency

Learn How Kroll Assisted a Large International Cryptocurrency Exchange Under
Investigation by Numerous U.S. Government Agencies


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SEE ALL SERVICESSTAY AHEAD WITH KROLL

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GLOBAL LEADERS

Fernanda Barroso

Fernanda Barroso
LATAM Management Committee Chair
Forensic Investigations and Intelligence
Sao Paulo
+55 11 3897 0900 Phone
Fernanda Barroso

Bob Bartell, CFA

Bob Bartell, CFA
President, Corporate Finance
Chicago
+1 312 697 4654 Phone
Robert Bartell

Giles Derry

Giles Derry
President, Governance and Risk Advisory
London
+44 (0)20 7836 0158 Phone
Giles Derry

Michael Dolan

Michael Dolan
President, Valuation Advisory Services
New York
+1 212 871 5995 Phone
Michael Dolan

Srividya Gopal, CVA, MRICS

Srividya Gopal, CVA, MRICS
Managing Director and Southeast Asia Leader
Valuation Advisory Services
Singapore
+65 6589 9190 Phone
Srividya Gopal

Jason N. Smolanoff

Jason N. Smolanoff
President, Cyber Risk
Los Angeles
+1 213 443 6055 Phone
Jason N Smolanoff

Jessica Stamelman

Jessica Stamelman
President, Business Services
New York
+1 646 214 8835 Phone
Jessica Stamelman


--------------------------------------------------------------------------------


SURVEY REVEALS 69% OF RESPONDENTS EXPECT FINANCIAL CRIME TO INCREASE

Download 2023 Fraud and Financial Crime Report



HOW TECHNOLOGY IS TRANSFORMING AML

Jun 29, 2023 -It is fair to say that the past four years have been challenging:
Brexit, the COVID-19 pandemic, economic recession, unprecedented inflation and
the war in Ukraine. Each of these events has paved the way for an uptick in
criminal activity.




UNRAVELING THE GLOBAL IMPACT OF CORRUPTION AND BRIBERY

Jun 29, 2023 -Corruption presents a daunting challenge to societies and
economies worldwide. It undermines development, destabilizes governments, erodes
societal trust and curbs economic growth.



INSIGHTS

KuppingerCole Managed Detection & Response Report
Cyber Risk

--------------------------------------------------------------------------------


KUPPINGERCOLE MANAGED DETECTION & RESPONSE REPORT

Aug 16, 2023


Impact of SEC Form PF Amendments on Fund Advisers
Regulatory Updates

--------------------------------------------------------------------------------


IMPACT OF SEC FORM PF AMENDMENTS ON FUND ADVISERS

May 10, 2023

by Ken C. Joseph, Esq., Anna Povinelli, Alyssa Heim


Cost of Capital in the Current Environment
Cost of Capital

--------------------------------------------------------------------------------


COST OF CAPITAL IN THE CURRENT ENVIRONMENT

Jun 15, 2023


CACTUS Ransomware: Prickly New Variant Evades Detection
Cyber

--------------------------------------------------------------------------------


CACTUS RANSOMWARE: PRICKLY NEW VARIANT EVADES DETECTION

May 10, 2023

by Laurie Iacono,  Stephen Green, Dave Truman


The Mid-Year Regulatory Update: Crisis, Volatility and More Regulation
Economic Outlook

--------------------------------------------------------------------------------


THE MID-YEAR REGULATORY UPDATE: CRISIS, VOLATILITY AND MORE REGULATION

Apr 12, 2023

by Ken C. Joseph, Esq., David Larsen, Julianne Recine, Elizabeth
M. Kay, Alan Brill, Hollie Mason


Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme
Enterprise risk

--------------------------------------------------------------------------------


KROLL HELPED RECOVER BILLIONS FOR VICTIMS OF THE BERNIE MADOFF PONZI SCHEME




Regulatory Update—First Quarter 2023
Regulatory Updates

--------------------------------------------------------------------------------


REGULATORY UPDATE—FIRST QUARTER 2023

May 09, 2023


Microsoft Threat Detection and Response
Cyber Risk

--------------------------------------------------------------------------------


MICROSOFT THREAT DETECTION AND RESPONSE

Apr 24, 2023





NEWS

Kroll Significantly Expands Its Global Risk and Financial Advisory Platform in
the Netherlands with the Talent Acquisition of the BFI Team


VALUATION OUTLOOK




KROLL SIGNIFICANTLY EXPANDS ITS GLOBAL RISK AND FINANCIAL ADVISORY PLATFORM IN
THE NETHERLANDS WITH THE TALENT ACQUISITION OF THE BFI TEAM

Jul 05, 2023

New Research by Kroll in Financial Crime Risks


FINANCIAL CRIME




NEW RESEARCH BY KROLL FINDS OVER TWO-THIRDS OF GLOBAL EXECUTIVES AND RISK
PROFESSIONALS WILL TURN TO TECHNOLOGY TO COUNTER THE EXPECTED INCREASE IN
FINANCIAL CRIME RISKS

Jun 29, 2023

UPCOMING EVENTS

Q2 2023 Cyber Threat Landscape Virtual Briefing
Digital Forensics and Incident Response

--------------------------------------------------------------------------------


Q2 2023 CYBER THREAT LANDSCAPE VIRTUAL BRIEFING

Webinar Webinar Aug 23 - Aug 24, 2023 | Webinar

In this webinar, Kroll’s cyber threat intelligence leaders outline notable
trends and explore key in...

Register Now

Fraud and Financial Crime Webinar—Navigating the Complex World of Financial
Crime and Tech
Financial Crime

--------------------------------------------------------------------------------


FRAUD AND FINANCIAL CRIME WEBINAR—NAVIGATING THE COMPLEX WORLD OF FINANCIAL
CRIME AND TECH

Webinar Webinar Sep 27, 2023 | Webinar

Join the webinar led by Kroll financial crime experts who will discuss key
findings from our 2023 Fr...

Register Now

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