Kroll

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

EverC Ltd. specializes in cloud-based cyber risk intelligence and merchant fraud detection solutions. The company provides tools such as MerchantView, which helps acquiring banks and payment service providers manage fraud and cyber risks associated with merchants, and MarketView, which monitors illicit listings in online marketplaces. EverC's offerings also include professional services for detecting violating merchants, verifying transaction laundering, and providing compliance consultancy and analytical reports. Founded in 2007 and headquartered in New York, with additional offices in Shanghai and Tel Aviv, EverC aims to enhance the safety and transparency of the e-commerce ecosystem. The company's automated, AI-driven platform swiftly identifies and mitigates risks, including high-risk merchants and online money laundering, thereby supporting sustainable growth for global payment providers and marketplaces.

Crisp Real-time Risk Intelligence protects your brands, assets and people from reputational damage, security threats and online harms. Crisp has spent 16 years training our AI technology to discover and track the risk signals embedded within digital chatter to be the leading expert in fast, actionable risk intelligence. That way you get peace of mind, 24/7/365. With Crisp, you’re always first to know and first to act

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 consulting firm that offers essential advisory services to Fortune 500 companies. The company focuses on enabling businesses to innovate safely while providing a clear understanding of real-world risks. Its expertise includes penetration testing, cloud security, third-party risk assessments, and red teaming. By working collaboratively with organizations, Security Compass Advisory aims to enhance security postures and mitigate risks effectively.

Redscan is a provider of managed security services that specializes in threat detection and integrated incident response. The company offers a range of services, including penetration testing, red teaming, and managed detection and response, which are designed to expose and address vulnerabilities while swiftly identifying and mitigating breaches. Redscan's team of experts utilizes their extensive knowledge of offensive security and cutting-edge threat intelligence to understand attacker behavior and provide actionable insights. Their services also include cyber policy review, dark web monitoring, threat modeling, application security, and cyber incident response. By working closely with clients, Redscan aims to enhance their information security posture and help them achieve compliance with relevant standards.

Blackrock Expert Services Limited is a professional consultancy specializing in expert witness and construction consulting services for both private and public sector organizations. Founded in 2009 and headquartered in London, with additional offices in Dubai and a representative in Paris, the company is recognized for its expertise in delay and quantum analysis, project advisory, and program management. Blackrock serves a wide range of sectors, including infrastructure, energy, hospitality, and transportation, and has a notable track record on high-profile projects such as The Shard and Heathrow Airport. The firm employs experienced professionals, each with extensive testifying backgrounds in international arbitration and various dispute resolution forums. By providing independent expert advice on matters related to delay, disruption, and cost management, Blackrock Expert Services assists clients in navigating complex construction disputes globally.

RP Digital Security specializes in computer forensic investigations, digital security, and eDiscovery services. The company provides a range of cybersecurity solutions aimed at addressing data breaches, ransomware incidents, email scams, and insider threats. Their expertise includes covert fraud investigations, vulnerability assessments, crypto hacking investigations, email tracing, deleted data recovery, and smartphone forensics. RP Digital Security also offers remediation and recovery guidance tailored to clients across various industries, including law firms, financial institutions, insurance companies, and organizations in the manufacturing, oil and gas, petrochemical, mining, and natural resource sectors.

Heffler Claims Group LLC is a settlement administrator and claims processing service provider based in Philadelphia, Pennsylvania. Established in 2012, the company has over 50 years of experience in administering complex legal matters, specializing in class action settlements. 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 class action settlements across various practice areas, including antitrust, securities, consumer issues, data breaches, government disputes, and employment matters. As of July 2019, Heffler Claims Group operates as a subsidiary of Duff & Phelps Corporation, ensuring a robust foundation for its operations.

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. Established in 2013, the company offers a comprehensive range of services including pre-filing preparation, creditor matrix management, claims processing and analysis, balloting and real-time tabulation, and secure disbursements. Prime Clerk also provides strategic communications, call center support, creditor committee services, and customizable claim and voting reports, alongside case-specific websites and virtual data rooms. The firm aims to enhance efficiency and reduce costs in bankruptcy administration by leveraging advanced technology and extensive restructuring experience. 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 strategic financial advice and fundraising services for Irish businesses across various sectors, including technology, renewable energy, and financial services. The firm offers a comprehensive range of services, including merger and acquisition advisory, property asset management, and debt restructuring. CFI focuses on developing and testing financial models, structuring finances, and securing funding for viable projects. In addition, CFI manages the entire transaction process for business owners, coordinating with third parties such as lawyers, tax advisors, and investors, thereby allowing clients to concentrate on their core operations while CFI handles the complexities of deal-making.

Tregin Solutions, Inc. is a legal management consulting firm that provides specialized services to corporate legal departments and law firms. The company focuses on enhancing operational performance and reducing risk through tailored process, technology, and strategy solutions. With a team of 14 experienced professionals, Tregin Solutions aims to help organizations build value and strengthen their operational capabilities. Recently, the firm joined Duff & Phelps' Legal Management Consulting practice, further expanding its reach and resources in the legal consulting sector.

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 counseling services to financial institutions, including hedge funds, private equity firms, investment banks, broker-dealers, and investment advisers. Its offerings encompass a wide range of services such as the setup and registration of investment firms, support during regulatory audits, strategic counseling on fund organization, and back-office staffing. CounselWorks also advises on compliance procedures, conducts internal control reviews, and provides automated compliance solutions. Furthermore, the firm assists with litigation support, strategic partnerships, and regulatory filings, while also offering staff training and due diligence services. By delivering tailored solutions at every stage of a firm's lifecycle, CounselWorks aims to help clients navigate complex regulatory environments and enhance their operational frameworks.

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 prominent provider of consulting, advisory, and assurance services tailored for the financial services industry. Established in 2005, the firm has assembled a multidisciplinary team of recognized experts from regulators, financial institutions, and leading professional services firms worldwide. Kinetic Partners has earned a strong reputation for the quality of its service delivery, currently advising over 1,300 clients across ten global offices located in major financial hubs, including London, Dublin, New York, and Singapore. The firm offers a range of services, including regulatory consulting, tax, audit, and compliance advice, enabling clients to navigate the complexities of a globalized market. Kinetic Partners plans to expand into additional jurisdictions to meet the evolving needs of its clients, emphasizing its commitment to providing seamless cross-border operations in the financial sector.

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 managing supplier data and diversity information. Founded in 2002 and headquartered in Westchester, Illinois, with an additional office in Hyderabad, India, the company provides data enrichment and analysis services tailored to the diversity and enterprise sectors. Its flagship product, Ascend, is a web-based platform designed to help organizations locate suppliers and manage Tier 2 spend related to supplier diversity. In addition to software solutions, CVM Solutions offers support for supplier-diversity programs, management services, and economic impact analysis. As of the end of 2019, CVM Solutions operates as a subsidiary of supplier.io, inc.

Growth Capital Partners is a private equity firm based in London, United Kingdom, founded in 1999. It specializes in providing structured equity, a hybrid of equity and debt financing, to small and medium-sized businesses across the UK. The firm focuses its investments in the business services, technology, and industrial sectors, emphasizing partnership deals within the knowledge economy. With a strong track record, Growth Capital Partners is recognized as one of the most experienced and successful providers of its financial products in the region.

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. specializes in security monitoring and internal control solutions for business systems and networks. The company offers identity-based and application-aware monitoring solutions that track network access and user behavior, providing visibility to address gaps in planning, audit discovery, and insider risk mitigation. Securify's products include monitoring appliances that centralize the control of multiple security zones, catering primarily to financial institutions, federal agencies, and the Department of Defense. Founded in 1998 and headquartered in Santa Clara, California, Securify also operates offices in Herndon, Virginia, and New York, New York. Initially known as Veriguard, Inc., the company rebranded to Securify, Inc. in October 1998 and has been a subsidiary of Secure Computing Corp. since 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.