MAS Panel Category
Financial
Financial Advisory
Valuation Services
Financial Audit
Forensic Accountancy Audits & Investigations
Kroll is the leading provider of Global Risk and Financial Advisory Solutions. In Australia, Kroll has a multi-disciplinary team of subject matter experts with extensive local, regional and international experience and access to experts across our global network of offices.
Forensic Reviews & Investigations
Kroll combines financial investigations expertise in forensic accounting and data analytics, with leading open-source intelligence techniques and technology to provide evidence-based results, which provide our clients with an informed understanding of risk and a holistic overview of facts behind core issues.
Kroll has extensive experience working for, and on behalf of, government clients to conduct:
Investigations involving fraud, bribery and corruption, money laundering, employee wrongdoing, financial misconduct, leaks of information and misuse of intellectual property, AML/CTF risk assessments, asset tracing and recovery investigations, independent monitorships and compliance reviews across regulated sectors.
Valuation Services
Kroll’s Valuation Advisory Services helps clients fulfill their most complex valuation requirements. As a leading provider of independent valuations, we help our clients satisfy regulatory requirements, make confident investment decisions, maximise value and manage risk. Using our expertise and knowledge of sophisticated valuation methodologies, we provide objective and independent assessment of value to address critical issues.
