Working with your internal teams, Investigations, Financial Advisory and Intelligence (IFAI) reviews your operations and identifies weaknesses through which breaches may occur. IFAI evaluates your controls, helps you to investigate and recover losses, and is available to mentor your internal teams so that resulting improvements are maintained.
Typically an investigation unfolds this way:
At Kroll’s Investigations, Financial Advisory and Intelligence unit, we work closely with general counsel, senior executives, audit committees or outside counsel at each stage of the investigation to assure that we achieve our client’s objectives. If requested, we can assemble a case file for referral to a regulator or law enforcement agency.
Once breach weak spots in policies and procedures have been identified and addressed, your organization’s risk of identity theft related to “soft exposure” is greatly reduced.
Products and Services
Leading organizations in diverse industries rely on Kroll's comprehensive, world-class services for every phase of breach prevention, response, and recovery.
Your Identity Is Your Business. Protecting It Is Ours.
