Kroll Due Diligence Services
GPTKB entity
Statements (53)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
organization
|
| gptkbp:established |
1932
|
| gptkbp:has_a |
over 30 countries
high-quality reports |
| gptkbp:has_expertise_in |
mergers and acquisitions
anti-money laundering fraud investigations cybersecurity risk assessments |
| gptkbp:has_partnerships_with |
regulatory bodies
various industries law enforcement agencies |
| gptkbp:headquarteredIn |
gptkb:New_York_City
|
| https://www.w3.org/2000/01/rdf-schema#label |
Kroll Due Diligence Services
|
| gptkbp:is_committed_to |
client confidentiality
ethical practices quality service |
| gptkbp:is_involved_in |
asset tracing
crisis management corporate investigations litigation support intellectual property investigations |
| gptkbp:is_known_for |
confidentiality
integrity thorough investigations |
| gptkbp:is_part_of |
gptkb:Kroll,_Inc.
|
| gptkbp:is_recognized_for |
industry awards
|
| gptkbp:leadership |
due diligence services.
|
| gptkbp:number_of_teams |
researchers
analysts experienced investigators |
| gptkbp:offers |
compliance services
investigative services vendor risk assessments employee background checks reputational risk assessments |
| gptkbp:offersServices |
post-transaction due diligence
pre-transaction due diligence |
| gptkbp:operates_in |
global markets
|
| gptkbp:provides |
risk assessments
background checks operational risks investment risks financial investigations market entry risks |
| gptkbp:providesTrainingFor |
compliance regulations
due diligence best practices |
| gptkbp:serves |
government agencies
corporate clients law firms |
| gptkbp:subsidiary |
gptkb:Alvarez_&_Marsal
|
| gptkbp:utilizes |
interviews
data analytics intelligence gathering |