Andy G. Gandhi
Managing Director and Global Leader, Data Insights and Forensics
New York
Data Insights and Forensics
We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.
Contact Our ExpertsExplore Data Insights and Forensics
Discover how Kroll’s cryptocurrency experts helped our client proactively review large digital assets, allowing them to meet shifting regulatory demands and pivot to market changes with confidence. Request our qualifications
Kroll’s Data Insights and Forensics practice advises and supports organizations across all areas of compliance, investigations, disputes and legal operations with advanced technologies and subject-matter expertise. Our unique approach to data risk allows us to best address the critical issues facing your organization from forensic collection and analysis of complex data sources to expert services and regulatory compliance.
Corporate Legal Solutions
Legal operations and managed services for corporations to manage costs and risks.
Blockchain and Financial Crime
Full suite of advisory and investigative services related to crypto and digital assets.
Data Risk Management
Advisory and analysis services related to financial regulatory matters, privacy and regulatory inquiries.
Investigations and Litigation Advisory
Advisory services for litigation support and investigations for large, complex data matters.
Technology Expert Services
Expert services for matters involving IT and data issues and consulting expert advisors on large-scale systems and data analysis.
Our Expertise
2023 Fraud and Financial Crime Report
2023 Fraud and Financial Crime Report
Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.
Key findings from the report include:
- 69% of global respondents expect financial crime risks to increase over the next 12 months.
- More than two-thirds of respondents plan to invest in technology to tackle the expected increase in financial crime.
- More than half of respondents evolving technologies, digital currencies, data privacy and geopolitical tension as challenges posed to government in fighting financial crime.
- 61% of respondents agree that ESG factors should be a consideration for all businesses and part of every financial crime compliance program.
Blockchain and Financial Crime
Our global team of forensic experts, investigation specialists and data management professionals leverage advanced technology solutions that support our clients at any stage of a matter.
Corporate Legal Solutions
Kroll’s multidisciplinary expertise, strategic technology partnerships and data innovation help maximize the value of information and minimize associated risks and costs.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Forensic Investigations and Intelligence
The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Technology Expert Services
Our team has decades of experience serving as independent advisors, and our client-focused approach and deep technical expertise allows us to work across a spectrum of technologies, industries and data issues.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Data Insights and Forensics Case Studies
Neutral Examination of Municipal Bond Rate-Setting Software
Technology Expert Services
Neutral Examination of Municipal Bond Rate-Setting Software
May 10, 2023
Technology Expert Services
Insurance Class Action Expert Analysis
April 28, 2023
Blockchain and Financial Crime
Regulatory Review and Staff Augmentation for a Digital Assets Entity
April 21, 2023
by Haydn Jones, Wendy Predescu, David Li
Fraud and Corruption Risk — Catching Up with Advancements in Technology and Intelligence
Financial Crime
Fraud and Corruption Risk — Catching Up with Advancements in Technology and Intelligence
May 7, 2024
by Howard Cooper, Rasoul Golparvar, Ian Lucas
Financial Crime
Webinar Replay: Identifying Fraud and Corruption Quickly to Reduce Their Impact
April 23, 2024
Hear risk experts discuss how timely identification of fraud and corruption can significantly reduce their impact to your organization.
Data Insights and Forensics
Forensic Data Analysis of Mobile Devices: A Primer
March 20, 2023
by Joey Wage
Data Insights and Forensics
You’re Not Ready For CPRA If Your Vendors Aren’t
September 1, 2022
by Wayne Matus
Webinar Replay —2023 Fraud and Financial Crime Webinar
Webinar Replay —2023 Fraud and Financial Crime Webinar
In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.
Kroll is headquartered in New York with offices around the world.
55 East 52nd Street 17 Fl
New York NY 10055
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2024 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.