Jules Kroll, the founder of the modern corporate investigations industry, discusses the evolution of the industry over the course of his 50-year career with his son and business partner, Jeremy Kroll. In the conversation, Jules explores how he evolved his investigation and asset tracing techniques and strategies throughout his career to follow the money all the way back to its rightful owner. He dives into the importance of adapting these techniques and strategies to meet today’s challenges, including sanctions against Russia, the anonymity of cryptocurrency, and the increasing complexity of financial crimes.
Speakers
- Jeremy M. Kroll, President, Co-CEO, and Co-Founder, K2 Integrity
- Jules Kroll, Executive Chair, K2 Integrity
- Mariano Federici, Senior Managing Director, K2 Integrity