Statements (58)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Company
|
| gptkbp:employs |
Experienced Professionals
|
| gptkbp:focusesOn |
Risk Mitigation
|
| gptkbp:hasClient |
Various Industries
|
| gptkbp:hasExhibition |
Regulatory Compliance
|
| gptkbp:hasExperienceIn |
Anti-Money Laundering
|
| gptkbp:hasLocation |
gptkb:Asia
gptkb:North_America Europe |
| gptkbp:hasParticipatedIn |
Yes
|
| gptkbp:hasPartnershipsWith |
Law Firms
Consulting Firms |
| gptkbp:hasService |
Data Privacy
|
| https://www.w3.org/2000/01/rdf-schema#label |
Kroll Compliance Services
|
| gptkbp:isHeadquarteredIn |
gptkb:New_York_City
|
| gptkbp:isInvolvedIn |
Policy Development
Training Programs Compliance Monitoring Corporate Governance Risk Assessment Frameworks Litigation Support Internal Investigations Corporate Investigations Ethics Programs |
| gptkbp:isKnownFor |
Expert Analysis
Client Confidentiality |
| gptkbp:isPartOf |
gptkb:Kroll,_Inc.
Risk Mitigation Strategies |
| gptkbp:isRecognizedBy |
Industry Awards
|
| gptkbp:isRecognizedFor |
Innovative_Solutions
|
| gptkbp:isSupportedBy |
Investigators
Legal Experts Compliance Specialists |
| gptkbp:isUtilizedFor |
Risk Assessment
Startups Compliance Audits Nonprofits Operational Risk Management Multinational_Corporations |
| gptkbp:offers |
Compliance Training
Transaction Monitoring Vendor Risk Management Whistleblower Services Due_Diligence_Services Investigative_Services |
| gptkbp:operatesIn |
Global_Markets
|
| gptkbp:provides |
gptkb:Risk_Management_Solutions
Background Checks Regulatory Reporting Fraud Risk Assessments Crisis_Management_Services Cybersecurity_Services |
| gptkbp:serves |
Government Agencies
Financial Institutions Corporations |
| gptkbp:specializesIn |
Fraud Prevention
|
| gptkbp:utilizes |
Advanced_Technology
|
| gptkbp:wasFoundedIn |
1938
|