Kroll Fraud Investigation Services
GPTKB entity
Statements (45)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Company
|
| gptkbp:assists |
litigation support
|
| gptkbp:collaboratesWith |
other investigative firms
|
| gptkbp:conducts |
background checks
fraud risk assessments |
| gptkbp:delivers |
intelligence services
|
| gptkbp:engagesIn |
asset tracing
|
| gptkbp:has |
global reach
strategic partnerships a global network a diverse team a strong reputation experienced investigators |
| gptkbp:hasClient |
various industries
|
| gptkbp:hasExhibition |
due diligence
|
| gptkbp:hasExperienceIn |
internal investigations
|
| https://www.w3.org/2000/01/rdf-schema#label |
Kroll Fraud Investigation Services
|
| gptkbp:isInvolvedIn |
anti-money laundering efforts
fraud prevention initiatives |
| gptkbp:isKnownFor |
high-profile investigations
thorough investigations |
| gptkbp:isPartOf |
gptkb:Kroll,_Inc.
a larger consulting firm |
| gptkbp:isRecognizedBy |
industry awards
|
| gptkbp:isUtilizedFor |
financial institutions
|
| gptkbp:offers |
training programs
risk management solutions cybersecurity services compliance consulting crisis response services investigative consulting services investigative research services |
| gptkbp:operatesIn |
global markets
|
| gptkbp:provides |
risk assessments
strategic advice crisis management services expert witness services reputation management services forensic accounting services fraud investigation services |
| gptkbp:serves |
corporate clients
|
| gptkbp:specializesIn |
financial fraud investigations
|
| gptkbp:utilizes |
cutting-edge technology
advanced analytics |
| gptkbp:worksWith |
law enforcement agencies
|