Kroll Inc.

Kroll's background screening division provides screening services for areas such as employment, supplier selection, investment placement and institutional admissions. Kroll's Background Screening division also includes the Kroll Fraud Solutions unit, which specializes in identity theft protection and identity restoration services.[20]

Kroll offers consulting services through Kroll Security Group, its Security Consulting and Security Engineering & Design division.

In 2020, Kroll was hired by the Austin Police Department to evaluate the department's policies and protocols for racism and discrimination. They presented their findings to the Austin city council in March 2021.[21]

Kroll's business and investigations practice provides background checks on Instagram influencers, using publicly-accessible online information to prevent them being 'cancelled' for problematic or potentially disreputable behaviour (e.g. tweets which includes offensive language or content).[22][23]

An agreement between the government of Ghana and Kroll for the firm to retrieve assets and investigate wrongdoings by previous appointments was subject to two lawsuits in 2020, challenging the constitutionality of the agreement.[24]Both lawsuits were dropped in April 2021.[25]

Kroll was hired in 2018 by Michigan State University during the Larry Nassar case to investigate over 170 sexual assault cases at the university.[26]

In 1987, in the prominent First Amendment case over The Heroin Trail stories in New York Newsday, attorney Floyd Abrams enlisted Kroll's help to find an eyewitness: "But was it conceivable that we could come up with an eyewitness who could be of help? I called Jules Kroll, the CEO of Kroll Associates, the nation's most acclaimed investigative firm, to ask him if he could inquire, through the extensive range of former law enforcement officials employed by him, whether Karaduman was known to be a drug trafficker in Istanbul."[27] Two weeks into the trial Kroll produced Faraculah Arras, who was prepared to testify he was involved in one of Karaduman's drug deals. "I was stunned," recalled Abrams.

Abrams used Kroll again in 1998 to investigate claims by CNN's Newsstand documentary that sarin nerve gas had been used in Vietnam in 1970 as part of Operation Tailwind.[28]

Kroll assisted in the trial of Norwegian shipping tycoon John Fredriksen at the end of the 1980s.

Fernando Henrique Cardoso, Daniel Dantas, the company in question, André Esteves, Roberto Mangabeira Unger and Dario Messer signed a schedule agreement to privatize Brazilian state-owned enterprises.[29]

Kroll were responsible for revamping security at the World Trade Center after the 1993 World Trade Center bombing.[30][31] They also took on responsibility for security at Chicago's Sears Tower following the September 11, 2001 attacks.[32] Just prior to the September 11 attacks, Kroll Inc., under the guidance of Jerome Hauer, the managing director of their Crisis and Consulting Management Group,[14] hired former FBI special investigator John P. O'Neill,[33] who specialized in the Al-Qaeda network held responsible for the 1993 bombing, to head the security at the WTC complex. O'Neill died in the attacks.

In March 1992, the Yeltsin government contracted Kroll Associates to track down and find very large sums of money that had been removed from the Soviet Union prior to the 1991 Soviet coup d'état attempt.[34][35] In 1992, First Deputy Prime Minister Yegor Timurovich Gaidar said, "Last year saw large-scale privatization by the nomenklatura, privatization by officials for their own personal benefit."[36] Gaidar called the Communists and KGB officials criminals and that "a vigorous search" for the money trails from state-owned capital had flowed abroad virtually unchecked before the collapse of the Soviet Union in the summer of 1991.[35] On March 15, 1992, the Russian government froze all capital outflows from Russia.[35] In April 1992, Kroll Associates began their investigations.[37][lower-alpha 1][35] Kroll determined more than $14 billion in 1991 real dollars had been transferred from Switzerland to New York prior to the August 1991 putsch.[36] Also, the Communist Party of the former Soviet Union along with other government agencies, such as the KGB, had transferred more than $40 billion in 2014 real dollars out of the country.[39][lower-alpha 2] The assets of the Vneshekonombank were frozen during the investigation.[36] However, numerous transactions occurred to bypass the capital flow restrictions often with the British Barclays Bank in Cyprus acting as a money-laundering center for public officials from Saint Petersburg and Moscow.[36][lower-alpha 3] According to Valery Makharadze, the government's chief inspector, many joint-stock companies were formed to provide an illegal means for capital outflows from Russia, such as the Leningrad Association of Joint Ventures[lower-alpha 4] and KOLO.[41][36][lower-alpha 5] Numerous officials became wealthy Russian oligarchs including numerous former KGB officials, prominent Communists such as Oleg Belyakov and other former Communists who headed the party Central Committee department that dealt with the defense industry, as well as Leonid Kravchenko, who was the former head of the state television and radio company.[36] Jules Kroll, the head of the Kroll Associates, uncovered hundreds of illicit transactions with massive capital outflows.[42] This outflow of capital from the Soviet Union and Russia directly contributed to severe economic conditions in Russia during Boris Yeltsin's second term, leading to its collapse, and resulting in the age of Vladimir Putin as the President of Russia.[34] Kroll investigators stated that they received very little support from Russian authorities.[43]

On 28 January 2015, the National Bank of Moldova hired Kroll to present its findings from Project Tenor involving Ilan Shor's Shor Holding and the 2014 Moldovan bank fraud scandal which was part of the Russian Laundromat.[44]