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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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Forensic Investigations and Intelligence
Sao Paulo
+55 11 3897 0900 Phone
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Bob Bartell, CFA
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Chicago
+1 312 697 4654 Phone
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Giles Derry
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London
+44 (0)20 7836 0158 Phone
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Michael Dolan
President, Valuation Advisory Services
New York
+1 212 871 5995 Phone
Michael Dolan
Srividya Gopal, CVA, MRICS
Srividya Gopal, CVA, MRICS
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Singapore
+65 6589 9190 Phone
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Jason N. Smolanoff
Jason N. Smolanoff
President, Cyber Risk
Los Angeles
+1 213 443 6055 Phone
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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
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
Kroll Recommended U.S. Equity Risk Premium and Corresponding Risk-Free Rates to
be Used in Computing Cost of Capital: January 2008 - Present
Cost of Capital
--------------------------------------------------------------------------------
KROLL RECOMMENDED U.S. EQUITY RISK PREMIUM AND CORRESPONDING RISK-FREE RATES TO
BE USED IN COMPUTING COST OF CAPITAL: JANUARY 2008 - PRESENT
Jun 30, 2023
by Carla Nunes, James P. Harrington, Anas Aboulamer, Roger J. Grabowski, FASA
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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