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Legal

In today's electronic age, attorneys are being asked to accomplish more in less time to meet the growing demands of companies and clients. Many of these assignments require new technologies and specialized skills.

Kroll helps attorneys, law firms and legal departments gather, filter and organize electronic evidence for discovery and litigation. Kroll also rescues and restores erased or damaged computer documents; conducts forensic accounting investigations; develops turnaround strategies for distressed companies; provides valuations of damages; conducts fraud investigations; screens witnesses; safeguards evidence, and prepares compelling visuals for trials.

Because Kroll is not a general accounting firm and does not perform statutory audit, tax or legal work, the company avoids conflicts of interest of other large risk management firms.

With offices throughout the Latin America region and the world, Kroll’s wide range of services can extend your legal team’s depth and expand its abilities, ensuring greater case-load efficiency and thoroughness.

Electronic Evidence

  • On-site evidence collection
  • Secure evidence storage and review
  • 24/7 document processing
  • Legal and technical consulting
  • Recovery of erased or damaged data
  • Testimony on forensic findings
  • Secure chain-of-custody procedures

    Forensic Accounting

  • Financial restatement investigations
  • Financial document reviews
  • Fraud detection and prevention
  • Damage assessment in litigation
  • Merger and acquisition valuations
  • Aiding in discovery phase
  • Expert-witness testimony

    Corporate Advisory & Restructuring

  • Corporate turnaround strategies
  • Pre and post-bankruptcy consulting
  • Global restructuring
  • Management replacement consulting
  • Balance-sheet restructuring

    Investigations & Intelligence

  • Locate material witnesses
  • Verify disability and insurance claims
  • Case-specific investigations
  • Video surveillance

    Data Analysis & Visualization

  • Demonstrative evidence
  • Electronic visual presentations
  • Litigation support
  • Analysis of trends and patterns
  • Database development and applications
  • Document management

    Background Screening

  • Witness screening
  • Screening of law firm personnel
  • Screening of support staff

    Security

  • Evidence protection
  • Witness security
  • Attorney and client travel safety