Best Forensic accounting & litigation support services for private equity firms performing M&A forensic due diligence and post-acquisition fraud risk remediation in the USA

Measuring and Maximizing Value Across the Deal Continuum. Kroll provides independent analysis and strategic insight for businesses, investors, and financial institutions facing complex valuations, M&A transactions, financial and tax reporting, and key investment decisions.

Supercharge your valuation process with an innovative new offering developed by the foremost authority in private asset valuation.

Kroll provides expert, independent valuation services to support financial reporting, tax compliance, and strategic business decisions across industries.

Kroll provides supportable, transparent valuations of illiquid, difficult-to-value investments and complex securities to issuers, investors and regulators.

Kroll provides comprehensive due diligence, operational insights, and tax structuring support, assisting private equity firms and corporate clients throughout the deal lifecycle.

From asset valuation to transaction advisory, Kroll helps real estate investors and corporations maximize value and mitigate risk in their property portfolios.

Kroll is the #1 global provider of fairness opinions and a leading expert in solvency opinions. We deliver independent, objective analyses that help corporate boards, private equity firms, and fiduciaries ensure transparency and compliance in transactions.

Kroll’s Investment Banking practice specializes in middle-market transactions, offering tailored M&A advisory and capital-raising services to private equity firms, corporations, and business owners.

Kroll offers independent asset management and valuation solutions for corporate finance and insurance purposes.

Built upon the foundation of its renowned valuation business, Kroll's Tax Services practice follows a detailed and responsive approach to capturing value for clients.

Kroll's team of internationally recognized transfer pricing advisors provide the technical expertise and industry experience necessary to ensure understandable, implementable and supportable results.

Kroll helps clients proactively develop strategies, manage risks, uncover and address compliance gaps, and respond to investigations or enforcement actions across the full spectrum of trade and customs challenges.

Kroll’s Cost of Capital Navigator aids businesses and investors in evaluating and quantifying risk for investments, either when pricing deal opportunities or if meeting financial reporting, tax and legal compliance requirements.

• Trusted Global Expertise – With decades of experience and a worldwide presence, we deliver best-in-class financial advisory solutions.
• Independent & Objective – Our conflict-free, data-driven approach ensures transparency and credibility.
• Comprehensive Insights – Combining technical expertise with cutting-edge technology, we offer innovative solutions tailored to each client’s needs.
• Industry-Leading Track Record – We have advised on thousands of high-profile transactions, valuations, and corporate finance decisions.

From guarding against financial crime to overseeing risk at every level, Deloitte can help you protect your business’s integrity, investments and innovation.

With increasing regulation and technology-driven corruption, potential threats to the reputation and value of your business are widespread and continually evolving. We can help you simplify and accelerate the building, operating, and sustaining of right-sized risk and compliance capabilities whether in response to a specific event or planning for the future.

• Deep intersectional knowledge across all industries
• Meticulous approach to data management
• Experience with regulatory nuances
• Application of advanced technologies

• Regulatory & Financial Risk: Protect your business and bottom line.
• Forensic, Discovery & Financial Crime: Boost brand resiliency by building protection processes into your business operations.
• Enterprise Operations & Risk: Unlock potential across your organization.
• Regulatory, Risk & Forensic Operate: Leverage regulatory, risk, and forensic as a service so you can focus on your core business priorities.

• 2025 Financial Services Regulatory Outlooks
• Deloitte Launches New Generative AI-powered Solution on RelativityOne and Relativity Server
• Managing data risks, unlocking trust and innovation
• Anti-money laundering (AML) program effectiveness

• Helping a major bank refresh higher risk customer file while maintaining business continuity
• Helping an Australian bank review its transaction monitoring and regulatory reporting systems

Contact information for key leaders in the Regulatory, Risk & Forensic practice.

• Gina Primeaux, Principal | US Regulatory, Risk & Forensics Leader
• Alex Brady, Principal
• Chris May, Principal
• Anne Kwan, Principal | Strategy & Transformation Leader
• Alexey Surkov, Partner

In today’s dynamic deal landscape, transactions aren’t just financial events — they’re opportunities to reshape your business and accelerate your strategy. With our deep financial and operational expertise in Deal Advisory, we’ll guide and support you across the full deal lifecycle. From planning and capital markets advisory to due diligence, valuation and post-close integration, our deals and M&A consulting teams help you move with speed and precision — so you can capture more value at every stage. Together, we’ll create forward-looking solutions that reduce risk, advance timelines and drive stronger returns. Which means you can close with confidence — and compete with clarity.

• Over $26.4 billion year-to-date were raised by 61 traditional IPOs in 2024
• Successful M&A integrations were 2x as effective at achieving go-to-market goals

• Capital Markets and Accounting Advisory: Independent, objective guidance for IPOs, capital markets, GAAP conversions, and compliance.
• Deals Strategy and Value Creation: Opportunity assessment, due diligence, and value enhancement to mitigate risks and unlock value.
• Deals Technology: Tech-empowered due diligence leveraging AI, contract analytics, and data strategy.
• Delivering Deal Value: Integration and separation strategies to streamline IT and operations for value realization.
• Financial Due Diligence: Buy-side and sell-side analyses, contract reviews, and risk navigation.
• Valuations: Continuous data insights and smart structuring for acquisitions, divestitures, and capital markets.

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Foster a culture of wellness, reduce financial stress among team members, and improve overall job satisfaction and productivity. Enhance your benefits package with Nav.it and invest in the financial future of your employees, because when your team thrives financially, your organization prospers.

Join the movement towards a more connected and empowered workplace with Nav.it Insights. Schedule a demo today and discover how our innovative platform can revolutionize the way you engage with your team.

• 50pt increase to credit score
• $2,000 increase in savings
• $3,000 in debt repaid