Company Overview of Kroll Associates, Inc.
Kroll Associates, Inc., doing business as Kroll Advisory Solutions, provides risk mitigation and response intelligence solutions and insights for protecting companies, assets, and people around the world. The company offers investigations in the areas of fraud and internal investigations, financial investigations, cyber investigations, asset searches and recovery, misuse of intellectual property, regulatory investigations, monitorships, and litigation and disputes; business intelligence solutions, including market entry, competitor intelligence, commercial due diligence, proprietary hedge fund research, and corporate contest advisory; and physical security solutions in the areas of security ...
600 Third Avenue
New York, NY 10016
Founded in 1972
Key Executives for Kroll Associates, Inc.
Chief Executive Officer and President
Managing Director of Singapore Operations
Associate Managing Director
Compensation as of Fiscal Year 2014.
Kroll Associates, Inc. Key Developments
Kroll Associates, Inc. Presents at Global Resource Investment Conference 2013, Dec-10-2013 11:00 AM
Dec 6 13
Kroll Associates, Inc. Presents at Global Resource Investment Conference 2013, Dec-10-2013 11:00 AM. Venue: Marco Polo Shenzhen Hotel, Shenzhen, China. Speakers: Jason Wright, Managing Director of Investigations Practice, Niall Archibald, Associate Director Corporate Risk and Security.
Lonnie Keene Joins Kroll Advisory Solutions as Managing Director in its Transaction Intelligence & Compliance Practice
Apr 8 13
Kroll Advisory Solutions announced that Lonnie Keene has joined the firm as a Managing Director in its Transaction Intelligence & Compliance practice. He will advise companies on their compliance programs and the solutions that Kroll can bring to their anti-money laundering, anti-bribery and international sanctions programs. Keene has 25 years of transactional, compliance, government and market entry experience, having worked in virtually every facet of this practice area as a chief compliance officer, associate general counsel, attorney or in service to the U.S. government. He has particular expertise with matters relating to anti-money laundering (AML), OFAC and the Foreign Corrupt Practices Act (FCPA). Keene is based in New York and reports to James McWeeney, Senior Managing Director and Global Head, Transaction Intelligence & Compliance. Before founding Keene Global Consulting LLC in 2010, Keene was Executive Vice President, Chief Compliance Officer and Government Affairs for MoneyGram International.
Kroll Associates, Inc. Appoints Edward Dean as Managing Director and Head of Security Consulting for Latin America
Feb 14 13
Kroll Associates, Inc. has appointed Edward Dean as managing director and head of security consulting for Latin America.
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