Kroll Fraud Investigations

GPTKB entity

Statements (58)
Predicate Object
gptkbp:instanceOf gptkb:Company
gptkbp:conducts asset recovery services
due diligence investigations
gptkbp:employs experienced investigators
gptkbp:hasClient various industries
gptkbp:hasCollaboratedWith financial institutions
gptkbp:hasDeveloped risk assessment tools
customized solutions for clients
proprietary methodologies
gptkbp:hasEstablished strong client relationships
reputation for integrity
gptkbp:hasExhibition forensic accounting
gptkbp:hasParticipatedIn multiple countries
gptkbp:hasPartnershipsWith law firms
gptkbp:hasProductLine expert testimony
gptkbp:hasPublications research reports
gptkbp:hasWorkedWith non-profit organizations
https://www.w3.org/2000/01/rdf-schema#label Kroll Fraud Investigations
gptkbp:isActiveIn emerging markets
various sectors
gptkbp:isEngagedIn risk mitigation strategies
investigative research
gptkbp:isFocusedOn preventing fraud
gptkbp:isHeadquarteredIn gptkb:New_York_City
gptkbp:isInvolvedIn anti-money laundering efforts
corporate governance issues
fraud prevention initiatives
gptkbp:isKnownFor high-profile cases
thorough investigations
comprehensive investigations
gptkbp:isPartOf gptkb:Kroll,_Inc.
gptkbp:isRecognizedBy industry awards
gptkbp:isRecognizedFor expertise in fraud detection
gptkbp:isUtilizedFor government agencies
multinational corporations
gptkbp:offers risk management solutions
background checks
compliance consulting
crisis response planning
cybersecurity assessments
reputation management services
fraud risk assessments
whistleblower services
employee training on fraud awareness
gptkbp:operatesIn global markets
gptkbp:participatesIn industry conferences
gptkbp:provides training programs
strategic advice
crisis management services
litigation support
intelligence services
financial investigations
fraud investigation services
investigative consulting services
gptkbp:serves corporate clients
gptkbp:specializesIn financial fraud
gptkbp:utilizes advanced technology
gptkbp:wasFoundedIn 1972