Whistleblower investigations: Keys to responding to a dynamic event
In-house teams should be prepared for an inevitable increase in incidents requiring investigation as whistleblower protections grow …
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Innovating internal investigations in today’s hyperconnected world
Data visualisation tools have emerged as a powerful resource for internal investigations …
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What should you do when a director gets arrested?
On December 6, 2016, Pacific Radiance Limited, a company listed on the mainboard of the Singapore Exchange announced that an executive director had been arrested by the Singaporean authorities on suspicion that he had committed an offense under the Prevention of Corruption Act …
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Use of intelligence in identifying assets
Kroll is frequently asked by law firms whether we are able to help with asset searches ahead of contemplated litigation or during a dispute….
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The role of reputation due diligence before investing in Asia
While the political winds of the past 12 months seem to reflect an anti-globalisation sentiment in many major economies around the globe …
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Creativity and investigative experience in asset profiling lead to successful judgments
For many people, “asset tracing” serves as a catch-all description for trying to collect on a debt or legal judgment. However, we have found “asset profiling” …
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East Africa – The digital economy’s heir apparent
Benedict Hamilton, Managing Director of Kroll’s regional Business and Cyber Investigations team discusses the big shift in Kenya becoming a digital economy, describing how embedding security at the centre of digital evolution is key to growth.
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Investigative Intelligence
Protect your systems: five cyber-attack realities to guide you
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Investigative Intelligence
Vietnam: ASEAN’s next emerging market
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Investigative Intelligence
Five reasons why small and medium-sized enterprises (SMEs) need to worry about cyber attacks
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