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Kroll's background screening division provides screening services for areas such as employment, supplier selection, investment placement and institutional admissions. This division also includes the Kroll Fraud Solutions unit, which specializes in identity theft protection and identity restoration services. [53]
K2 Integrity (formerly K2 Intelligence) is a financial crimes risk, compliance and advisory services firm. [1] Founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the company is headquartered in New York City with international offices in London, England, Washington, D.C., Madrid, Spain, Geneva, Switzerland, Los Angeles, California, and Chicago, Illinois.
Jules B. Kroll (born May 18, 1941) is an American businessman who is executive chair and co-founder of K2 Integrity. In 1972, he established Kroll, Inc.. In 2004, Kroll was sold to Marsh & McLennan Companies for $1.9 billion. In 2009, Kroll founded two successor firms, Kroll Bond Rating Agency (KBRA) and K2 Intelligence. [1]
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In October 2010, Kroll Background Worldwide was rebranded as HireRight. [10] On March 13, 2018, it was reported that Duff & Phelps Corp. would buy Kroll, Inc. (which did not include background screening portion of the former Kroll business that had been rebranded with HireRight brands). [11] On June 4, 2018, the transaction was completed. [12] [13]
He was first tried and sentenced in Germany to three years in jail for passport fraud. He was then extradited to the U.S. in 2001. [2] Monsignor Colagiovanni was arrested in Cleveland, Ohio on August 30, 2001. [8] In May 2002, Frankel pleaded guilty to 24 federal counts of securities fraud, wire fraud, and related racketeering and conspiracy. [2]
The Anti-Phishing Working Group (APWG) is an international consortium focused on providing guidance and collecting data to reduce the risks of fraud and identity theft caused by phishing and related incidents.
Jules Kroll (1941–), founder of corporate investigation firm Kroll, Inc. [47] Terry Lenzner (1939–2020), founder of Investigative Group International (IGI) [ 48 ] Jason Levien , co-owner of D.C. United Holdings (holds MLS ' D.C. United ), co-owner of EFL Championship 's Swansea City A.F.C. and NBL Australia 's Brisbane Bullets , former CEO ...