Sources Listing Archive
Archived Listing - Last Updated: May 2004. This information represents a historical archive of listings which appeared in SOURCES, which has been continuously published in print and online since 1977. The information has not been updated since the date indicated. For current information consult the SOURCES website at www.sources.com. To be included in the current SOURCES listings, and to take advantage of other tools including unlimited news releases and event calendar postings, fill out the online membership form. For more information, see Frequently Asked Questions or call 416-964-7799.
Kroll is the world's leading independent risk consulting company with more than 2,000 employees in 60 offices worldwide. In business since 1972, we offer a full range of services that includes forensic financial, corporate advisory and restructuring, investigative, background screening, security and technology.
Our financial investigative division, Kroll Lindquist Avey, is Canada's largest independent forensic accounting and business valuation firm. The pioneers of forensic accounting, we investigate fraud, white-collar crime and corruption, uncover stock market swindles, and trace and recover misappropriated funds. Our cases include some of the largest fraud investigations in Canadian history, the B.C. gaming scandal, and numerous international cases. Our commercial litigation assignments involve complex damages and valuation assessments in the areas of patent infringement, breach of contract, shareholder disputes and others.
As the world's leading business intelligence and investigations firm, our corporate investigators, intelligence experts and financial professionals investigate security threats, search for hidden assets, restructure troubled businesses and conduct sophisticated financial and reputational due diligence on potential business partners. Kroll's experts are frequently interviewed on financial scandals, threat and crisis management, computer forensics, and data recovery. Kroll's high profile cases include tracing Saddam Hussein's assets during the Gulf War, numerous matters connected to the terrorist attacks on the World Trade Center and the restructuring of Enron.
Areas of Expertise:
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