Kroll

Locust Hill Advisors is an independent financing advisory firm established in 2020 and based in Darien, Connecticut. The firm specializes in a range of services, including initial public offering advisory, public market offerings, capital sourcing, and mergers and acquisitions. It serves a diverse array of sectors, such as consumer products and services, retail, technology, healthcare, industrials, and financial services. Locust Hill Advisors focuses on providing tailored solutions to meet the strategic needs of its clients in navigating complex financial landscapes.

EverC Ltd. is a developer of cloud-based cyber risk intelligence and merchant fraud detection solutions, aimed at enhancing the safety and integrity of the e-commerce ecosystem. The company offers MerchantView, a monitoring tool for acquiring banks and payment service providers to manage merchant-related fraud and cyber risks, as well as MarketView, which tracks illicit listings in online marketplaces. Additionally, EverC provides professional services, including the detection of violating merchants and transaction laundering verification. Founded in 2007 and based in New York City, with offices in Shanghai and Tel Aviv, EverC utilizes advanced AI-driven technology to identify and mitigate risks associated with high-risk merchants, online money laundering, and counterfeit products. The company was previously known as EverCompliant Ltd. until its name change in September 2020.

Crisp Thinking Group Ltd. specializes in online community management software, offering a comprehensive SaaS platform that oversees various online environments, including forums, social media channels, and online games. The company focuses on managing user-generated content across these platforms while providing solutions to detect and address threats in communities for children and teenagers. Crisp also offers tools to safeguard online gaming spaces from issues such as spamming, trolling, and scamming. Additionally, the platform enables users to manage their online presence and content effectively. Founded in 2005 and based in Leeds, UK, Crisp has expanded its operations internationally, with offices in major cities like New York, San Francisco, Los Angeles, and London, serving a diverse clientele that includes some of the world's leading brands in media, fashion, and pharmaceuticals.

Resolver is a Toronto-based company that provides integrated risk management software designed for mid to large-sized organizations. Established in 2000, Resolver's platform supports teams involved in risk management, corporate security, business resilience, and IT risk. The software facilitates risk assessment, enterprise risk management, internal control, and compliance, enabling organizations to protect their employees, customers, supply chains, brands, and shareholders from unforeseen threats. By streamlining operations and enhancing data sharing, Resolver helps organizations reduce the frequency and severity of negative events while delivering actionable insights across various departments.

Security Compass Advisory is a cybersecurity consultancy that offers expert advisory services primarily to Fortune 500 companies. The firm specializes in a range of critical services, including penetration testing, cloud security, third-party risk assessments, and red teaming. By working collaboratively with clients, Security Compass Advisory aims to enhance their security posture and provide a clear understanding of real-world risks, enabling businesses to innovate safely while effectively managing potential vulnerabilities.

Redscan is a provider of managed security services that focuses on threat detection and integrated incident response. The company employs highly qualified experts with a strong background in offensive security, functioning as an extension of clients' in-house teams to identify and address vulnerabilities while swiftly responding to breaches. Redscan offers a range of services, including CREST accredited penetration testing, red teaming, and managed detection and response, along with additional offerings such as cyber policy review, dark web monitoring, threat modeling, application security, and cyber incident response. By leveraging advanced threat intelligence and a comprehensive understanding of attacker methodologies, Redscan delivers actionable insights that help clients mitigate information security risks and meet compliance standards effectively.

Blackrock Expert Services Limited is a global consulting firm specializing in expert witness services for the construction industry. Established in 2009 and headquartered in London with offices in Dubai and Paris, the company provides services such as delay analysis, quantum analysis, project advisory, and forensic delay analysis to private and public sector clients worldwide. Its team of experienced directors, each experts in their respective fields, has testified in international arbitrations and courts across various sectors including airports, energy, hospitality, mining, oil and gas, and infrastructure. Blackrock Expert Services has worked on high-profile projects like The Shard and Heathrow Airport, serving a diverse client base comprising international contractors, government agencies, and blue-chip companies. As of December 2020, the company operates as a subsidiary of Duff & Phelps Corporation.

RP Digital Security is a provider of cybersecurity and computer forensic services, specializing in investigations related to data breaches, ransomware, email scams, and insider threats. The company conducts covert fraud investigations and vulnerability assessments, as well as addressing issues related to cryptocurrency hacking, email tracing, and the recovery of deleted data. Additionally, RP Digital Security offers smartphone forensics and provides guidance on remediation and recovery strategies. Its clientele encompasses a diverse range of industries, including law firms, large financial institutions, insurance companies, and organizations within the manufacturing, oil and gas, petrochemical, and mining sectors.

Heffler Claims Group LLC is a settlement administrator and claims processing service based in Philadelphia, Pennsylvania. Founded in 2012 and operating as a subsidiary of Duff & Phelps Corporation since 2019, the company specializes in the administration of complex legal matters, including class action settlements. With over 50 years of combined experience in the field, Heffler Claims Group offers a comprehensive range of services that include notice and claims administration, supported by an in-house media team. The firm is equipped to handle settlements of any scale across various practice areas, such as antitrust, securities, consumer issues, data breaches, government claims, employment disputes, and more. Heffler Claims Group is recognized for its expertise, transparency, and responsiveness in managing settlement processes.

Zolfo Cooper, LLC, founded in 1985 and based in Shanghai, China, specializes in restructuring, financial, and corporate advisory services. The firm operates as a subsidiary of Duff & Phelps Corporation and is known for delivering independent advisory solutions tailored to the needs of its clients. Zolfo Cooper Asia focuses on providing expert guidance in complex financial situations, helping organizations navigate challenges and optimize their operations effectively.

Prime Clerk LLC is a bankruptcy claims and noticing agency based in New York, specializing in restructuring and bankruptcy administration services. Established in 2013, the company offers a range of solutions, including pre-filing preparation, creditor matrix management, claims processing, and analysis. It also provides public securities noticing, balloting and real-time tabulation, secure disbursements, and tailored strategic communications. Additionally, Prime Clerk supports clients with creditor committee services and virtual data rooms, utilizing advanced technology to enhance efficiency and reduce costs in the bankruptcy process. As of March 2019, Prime Clerk operates as a subsidiary of Duff & Phelps Corporation.

Quantera Global is a privately held company that offers transfer pricing design, compliance, and risk management consulting services.

Campbell Valuation Partners Limited (CVPL) is Canada's longest established and largest independent consultancy specializing in business valuation, financial loss quantification and forensic accounting. CVPL is renowned for rendering objective and authoritative expert reports and court testimony. CVPL offers an unmatched combination of technical expertise, experience, independence and hands on exposure to real world transactions and business processes.

Corporate Finance Ireland (CFI) is an independent corporate finance firm established in 1987, specializing in providing strategic financial advice and fundraising services to a wide range of Irish businesses. The firm assists clients across various sectors, including technology, renewable energy, biotech, and financial services. CFI's services encompass merger and acquisition advisory, financial structuring, development and testing of financial models, and securing funding for viable projects. Additionally, CFI offers a comprehensive transaction management service, overseeing the coordination of third parties such as lawyers, tax advisors, and investors, thus allowing business owners to focus on their core operations while CFI manages the complexities of the transaction process.

Tregin Solutions, Inc. is a legal management consulting firm that specializes in providing strategic and technological solutions to corporate legal departments and law firms. The company focuses on enhancing operational performance, reducing risk, and building value for its clients. With a team of 14 experienced professionals, Tregin Solutions offers a range of services designed to improve the efficiency and effectiveness of legal operations. By leveraging their expertise, Tregin Solutions aims to optimize processes and strategies within the legal sector, ultimately supporting organizations in achieving their business objectives.

CounselWorks LLC is a strategic business and regulatory consulting firm based in New York, with additional offices in San Francisco, Beverly Hills, Stamford, and Dallas. Established in 2006, the company specializes in providing comprehensive counseling to financial institutions, including investment banks, private equity firms, hedge funds, broker-dealers, and investment advisers. CounselWorks offers a wide range of services, including assistance with the setup and registration of investment firms, support during regulatory audits and investigations, and strategic guidance on fund organization and compliance. The firm also provides expertise in areas such as internal control reviews, forensic analysis, and automated compliance solutions. Furthermore, CounselWorks engages in staff training, the drafting of compliance procedures, and the preparation of regulatory filings, ensuring that its clients maintain robust compliance programs throughout their operational lifecycle.

American Appraisal specializes in providing valuation and advisory services for various business needs, including financial, legal, and tax purposes. The firm offers accurate and reliable valuations essential for financial reporting, asset management, and compliance. Its expertise covers both tangible and intangible assets, making it a trusted resource for clients involved in mergers, acquisitions, and divestitures, as well as those requiring litigation support or insurance placement. With consultants located in major cities across the Americas, Asia-Pacific, Europe, and the Middle East, American Appraisal combines global reach with local expertise to serve a diverse clientele. As an employee-owned company, it focuses exclusively on valuation and related advisory services, ensuring a commitment to quality and precision.

Kinetic Partners is a global professional services firm specialising in tailored consulting, advisory, and assurance services for the financial services industry. Established in 2005, they employ a multidisciplinary team of experts drawn from regulators, financial institutions, asset management firms, and leading professional services firms worldwide. With offices across ten major financial hubs, including London, New York, Hong Kong, and Singapore, Kinetic Partners advises over 1,300 clients, earning a reputation for high-quality service delivery. They plan to expand into additional jurisdictions to meet the evolving needs of their global client base.

Ceteris is a privately held company that provides transfer pricing, intellectual property, and valuation services to companies.

iEnvision Technology, founded in 1997, specializes in delivering advanced technology solutions primarily to law firms, corporate legal departments, health sciences companies, and financial services firms. The company has established itself as a leading national technology consulting firm, focusing on Information Lifecycle Management (ILM) solutions. Its core offerings include Enterprise Content Management, Business Process Management, and Paper-to-Digital Filing, which collectively help organizations manage large volumes of data efficiently. By providing these innovative services, iEnvision Technology supports clients in optimizing their information processes and enhancing operational effectiveness.

Harvester Forensics is a privately held investigative and advisory firm.

Pagemill Partners is a technology investment bank based in Silicon Valley, specializing in mergers and acquisitions, as well as capital raising transactions. Founded in 2003, the firm has a strong focus on the technology sector and has successfully completed over 300 transactions across software, hardware, internet, media, and communications industries. With a team of tech-focused investment bankers located in major tech hubs such as Palo Alto, Los Angeles, New York, London, and Paris, Pagemill Partners leverages deep strategic relationships and global reach to serve high-growth, middle-market, and public companies. In 2011, Pagemill Partners became a division of Duff & Phelps Securities, which enhances its capabilities by providing valuation and advisory services to a significant portion of Fortune 100 technology, telecom, and media companies.

MCR is a UK-based corporate restructuring and turnaround firm focused on insolvency administration and independent business reviews.

CVM Solutions LLC specializes in developing software solutions for comprehensive supplier data and diversity information management. Established in 2002 and headquartered in Westchester, Illinois, with an additional office in Hyderabad, India, the company offers a range of services including data enrichment and analysis tailored to the diversity and enterprise sectors. Its flagship product, Ascend, is a web-based platform designed to assist businesses in locating suppliers and managing Tier 2 spend related to supplier diversity. Furthermore, CVM Solutions provides support for supplier diversity programs, management services, and economic impact analysis, empowering organizations to effectively implement and enhance their supplier diversity initiatives. As of December 31, 2019, CVM Solutions operates as a subsidiary of supplier.io, inc.

Growth Capital Partners, established in 1999, is a London-based private equity firm specializing in investing in small to medium-sized businesses in the United Kingdom. The company focuses on business services, technology, and industrial sectors, providing structured equity, a combination of equity and debt, to support growth and expansion. Their investment range typically falls between GBP 5 million and GBP 50 million.

June Consulting Group is a privately held company that provides legal technology consulting services for corporate legal departments.

WTS specializes in the delivery of sophisticated international and domestic tax advisory services.

Rash & Associates provides property tax management services including compliance, value negotiations and tax bill processing.

Chanin Capital Partners is a privately held company that provides financial advisory services.

Valuemetrics is one of the nation's premier independent advisory firms serving middle-market companies with valuation services.

OLT offers a full suite of legal information management services, including trial and evidence management solutions, database hosting, courtroom presentation services, consultancy, project management, scanning, high volume printing, and both objective and subjective coding.

Kroll Factual Data provides a broad range of information services to mortgage and consumer lenders, employers, landlords and other business customers located throughout the United States. The Company specializes in preparing mortgage credit reports ("MCRs") that are customized to each mortgage lender's requirements and transmitted to lenders via the Internet, modem or facsimile.

Securify, Inc. is a security monitoring and internal control solutions provider headquartered in Santa Clara, California, with additional offices in Herndon, Virginia, and New York, New York. Founded in 1998, the company specializes in identity-based and application-aware solutions that monitor and verify network access and user behavior. Securify's products include monitoring appliances designed to enhance visibility and address gaps in planning, audit discovery, identity and access management, and insider risk mitigation. The company primarily serves financial institutions, federal agencies, and the Department of Defense. Securify was formerly known as Veriguard, Inc. and became a subsidiary of Secure Computing Corp. in 2008.

Ontrack Data Recovery, Inc. provides data recovery products and services. The company’s data recovery products and services provide desktop, laptop, server, email, database, and tape recoveries for media types and operating systems. It also offers data recovery, in-lab recovery, and on-site services.

Background America, Inc. provides background investigation, employment screening, and compliance services. Its customers include government, corporate, not-for-profit, professionals, and other clients. Background America operates in Hampstead, Maryland, and Clearwater in Florida. The company was formed by Michael D. Shmerling in 1995 and is headquartered in Nashville, Tennessee. Background America, Inc. is a subsidiary of Marsh & Mclennan Companies Inc.