Annual industry-standard report based on proprietary survey data.
FreeAPI Access
Price
Free
Update Frequency
Annually
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Corporate Risk, Compliance, and Forensic Intelligence Platform$
Offering: A comprehensive suite of due diligence, KYC/AML screening, cybersecurity threat intelligence, and valuation data designed for corporate governance and forensic investigations.
Best for: Corporate compliance officers, legal teams, and M&A professionals conducting third-party risk assessments and forensic due diligence.
Benefits
- Extensive global coverage for complex due diligence and investigations
- Integration of forensic expertise with digital data products
- Multi-modal delivery via API
- SFTP
- and web portal
- Broad portfolio spanning cybersecurity
- valuation
- and compliance
Drawbacks
⚠ Less focus on quantitative investment-grade financial modeling compared to peers like MSCI · ⚠ Platform UI can be fragmented due to the wide range of disparate service offeringsProduct Intelligence
Coverage
44
geo × freq × depth
Try-ability
60
ease of trial
Product Details
Use Cases
Strategic risk assessment | Regulatory compliance monitoring | M&A due diligence | Corporate governance benchmarking | Cyber security threat modeling | Supply chain risk management | Institutional investment research
Coverage
Global
Delivery
REST APISFTPWeb UI download
Data Sources
survey panel
Detected Use Cases
competitive intelligencecompliance regulatoryesg sustainabilityinvestment researchrisk managementsupply chain
Pricing Tiers
Free
Free
FREEHIGH
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Web Authority
High Authority13 mentions·3 platforms
Academic Papers
5 × 8 pts+40
LinkedIn
7 × 2 pts+14
Blogs & Newsletters
1 × 2 pts+2
Evidence5 sources
Academic Papers
Evidence from Price Competition and Lean Inventories
Kroll. 2020. Global Fraud and Risk Report 2019/20. Available at https://www.kroll.com/en/insights/publications/global-fraud-and-risk-report-2019. Labro, E ...
Academic Papers
Auditor Fees and Fraud Firms
Kroll Consulting. 2009. Kroll global fraud report: Annual edition 2009–2010. Available online at http://www.kroll.com/about/library/fraud/oct2009/. Larcker ...
Academic Papers
Evidentiary Rights for Algorithmic Accountability
We tested whether evidence access predicts accountability outcomes through systematic analysis of 168 legal cases involving algorithmic decision ...
Data Dictionary
Expected fields and columns in this data product
About Kroll Global Fraud and Risk Report
Kroll Global Fraud and Risk Report is an alternative data product offered by Kroll, available on discovery. Data is updated annually. API access is available for programmatic integration. It is listed as free.
Annual industry-standard report based on proprietary survey data.
About Kroll
Kroll is a consultancy vendor based in New York City, United States. Kroll is a leading global provider of services and digital products related to valuation, governance, risk, and transparency, helping clients navigate complex business challenges through expert adviso...