368:
Practice to include more than 200 professionals across Europe, the U.S. and Canada. In 2015, Duff & Phelps made two significant acquisitions. The first was of
Kinetic Partners, a UK-based financial regulatory consulting firm with 200 employees. As a result of this acquisition, Duff & Phelps launched its Financial Regulatory and Compliance practice. The second acquisition was of American Appraisal, a Milwaukee-based valuation company with nearly 1,000 employees globally. This acquisition broadened the type of valuation work Duff & Phelps did in the U.S., specifically in fixed asset management and insurance solutions (FAMIS). In addition to the new locations in the U.S., the acquisition established new locations for the firm in Europe and Asia. The American Appraisal acquisition also included the Real Estate Advisory Group (REAG) business.
364:& Phelps announced it acquired Cole & Partners, a Toronto-based independent financial advisory practice. The acquisition established a Canadian presence for Duff & Phelps and enhanced the firm’s dispute consulting, valuation and corporate finance advisory services. In July 2011, Duff & Phelps announced it acquired Growth Capital Partners, a Texas-based investment banking firm focused on transactions in the middle market.
45:
322:. The firm has continued its acquisition strategy acquiring Dubinsky & Co., a financial consulting company and Kane Reece Associates. In 2010, the firm acquired the consulting business of Dynamic Credit Partners, bringing specialized talent in complex fixed income securities analysis, valuation and litigation support.
592:
enlisted Kroll's help to find an eyewitness: "But was it conceivable that we could come up with an eyewitness who could be of help? I called Jules Kroll, the CEO of Kroll
Associates, the nation's most acclaimed investigative firm, to ask him if he could inquire, through the extensive range of former
354:
In
January 2020, Duff & Phelps announced it had agreed to be acquired by a global investor consortium led by funds managed by Stone Point Capital and Further Global at a valuation of $ 4.2 billion. Permira as well as the existing management team agreed to maintain a "a meaningful equity stake in
367:
In July 2014, Duff & Phelps acquired the
Restructuring and Insolvency Division of RSM Farrell Grant Sparks (“RSM FGS”), one of the largest dedicated restructuring and insolvency teams operating in the Republic of Ireland. The acquisition expanded Duff & Phelps’ Global Restructuring Advisory
350:
In
November 2017, Permira, a global private equity firm, announced the acquisition of Duff & Phelps from The Carlyle Group, Neuberger Berman, the University of California’s Office of the Chief Investment Officer of the Regents and Pictet & Cie for $ 1.75 billion. The management team, led by
265:
By the mid-1990s, Duff & Phelps, which was operating as a publicly traded company, began to focus on its core investment management, financial advisory and corporate finance operations. As a result, in
October 1994, the Duff & Phelps's credit rating business, Duff & Phelps Credit Rating
346:
In
December 2015, Duff & Phelps announced that the University of California’s Office of the Chief Investment Officer would make a significant minority investment in the firm. As part of the transaction, The Carlyle Group and Duff & Phelps’ senior management group increased its investment.
727:), and that another $ 40 billion plus (in 2014 dollars) had been transferred out of Russia by the Communist Party and other government agencies of the former Soviet Union, through hundreds of illicit transactions. This outflow of capital contributed to severe economic conditions in Russia during
363:
In 2007, Duff & Phelps acquired Rash & Associates, a nationwide provider of property tax management services. In 2009, Duff & Phelps acquired Lumin Expert Group, a financial consulting firm specializing in intellectual property dispute support and expert testimony. In June 2010, Duff
330:
After less than five years as a public company, Duff & Phelps again agreed to a take-private offer from private equity firms. On
December 30, 2012, Duff & Phelps, announced that it had entered into an agreement to be acquired for approximately $ 665.5 million by a consortium, comprising
501:
Kroll's background screening division provides screening services for areas such as employment, supplier selection, investment placement and institutional admissions. Kroll's
Background Screening division also includes the Kroll Fraud Solutions unit, which specializes in
718:
Despite investigators stating they received very little support from
Russian authorities, Kroll determined more than $ 14 billion (in 1991 real dollars) had been transferred from Switzerland to New York prior to the putsch (mostly in
553:
and Kroll for the firm to retrieve assets and investigate wrongdoings by previous appointments was subject to two lawsuits in 2020, challenging the constitutionality of the agreement. Both lawsuits were dropped in April 2021.
302:
Corporate Value Consulting business as well as Valuemetrics, a financial advisory firm specializing in valuation services founded in 1981. In 2006, it acquired specialty restructuring firm Chanin Capital Partners, LLC.
476:
administration in 2012 had been "malicious" and without "probable cause". The court ordered the interim payment of ÂŁ600,000 costs to the administrators. The administrators sought ÂŁ20.8 million in damages from the
1692:
215:, creating what would become Duff & Phelps Investment Management Co. (DPIMC), which was spun off into its own company in 2009 and was no longer part of the main Duff & Phelps firm.
2432:
779:
as part of a settlement he reached with her. Weinstein had frequent interactions with Kroll especially when trying to find discrediting information about potential critics and accusers.
1552:
380:
On March 25, 2021, Kroll announced that it had acquired Redscan, a UK based cyber security company. In March 2022, Kroll acquired Canadian risk intelligence software company Resolver.
1971:
1837:
848:
246:
firm that controlled approximately two-thirds of the company, and management and employees owning the remaining third of the company's equity. The transaction was highly
579:
2452:
395:
Kroll began its line of work in financial sector investigations in the 1980s when corporations approached Kroll to profile investors, suitors, and takeover targets.
2437:
294:. As part of the transaction, the company was merged with Stone Ridge Partners, a middle-market investment banking firm. In 2005, the company raised equity from
2442:
1365:
904:
2144:
417:
to form Kroll-O'Gara. The company became public and was listed on the NASDAQ as "KROG". In August 2001, the O’Gara vehicle armoring businesses were sold to
2033:
521:
to evaluate the department's policies and protocols for racism and discrimination. They presented their findings to the Austin city council in March 2021.
478:
445:
in an all-cash transaction valued at $ 1.13 billion. Altegrity declared bankruptcy in 2015, and Kroll was later bought by Corporate Risk Holdings, LLC.
1677:
452:-owned KLDiscovery purchased Kroll Ontrack for around $ 410 million and operated it as a separate company. In 2018, Kroll acquired cybersecurity firm
222:
in a $ 35 million transaction. However, the deal was called off in early 1985 by Security Pacific Corp. because of restraints put on the deal by the
1088:
2050:
1223:
190:. In 2018, Kroll was acquired by Duff & Phelps. In 2021, Duff & Phelps decided to rebrand itself as Kroll, a process it completed in 2022.
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700:
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796:
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772:
2145:"John O'Neill's FBI Jacket and Passport Embody His Enduring Fight Against Terrorism | National September 11 Memorial & Museum"
1757:
1430:
660:
514:
Kroll offers consulting services through Kroll Security Group, its Security Consulting and Security Engineering & Design division.
351:
CEO, Noah Gottdiener and President, Jacob Silverman, maintained a significant equity stake in the company and remained in their rolls.
2343:
1869:
1783:
1151:
1075:
371:
In May 2016, Duff & Phelps acquired Corporate Finance Ireland (CFI), a leading corporate finance firm in the Republic of Ireland.
290:
of the company, the second time the company had undergone a leveraged buyout transaction, acquiring the company from its then owner,
2369:
2016:
1850:
1491:
1405:
664:
377:
In February 2021, Duff & Phelps announced plans to unify the companies under the Kroll brand, which completed in February 2022.
1897:
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to provide investment research. Since that time, the firm expanded into corporate finance and investment management, as well as
1947:
1257:
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2447:
1922:
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270:
to its shareholders and listed on the New York Stock Exchange. In 2000, Duff & Phelps Credit Rating Co. was acquired by
2225:"Russia Goes After 'Party Gold': Money Communist officials allegedly shifted out of the country is called crucial to reform"
414:
1051:
432:
291:
59:
2195:
1517:
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640:
424:
In 2002, Kroll acquired restructuring firm Zolfo Cooper for $ 153 million. At the time, Zolfo Cooper was working on the
1052:
Duff & Phelps Acquires Valuemetrics; Plans Further Expansion of Financial Advisory and Investment Banking Practice
134:
2100:
2063:
687:
network held responsible for the 1993 bombing, to head the security at the WTC complex. O'Neill died in the attacks.
347:
Stonepoint Capital LLC, Edmond de Rothschild Group and Pictet Group sold their equity interest in Duff & Phelps.
1103:
940:
2472:
1391:
1273:
959:
672:
340:
1784:"Rangers administrators awarded ÂŁ600k after crown admit 'malicious' prosecution which breached their human rights"
601:." Two weeks into the trial Kroll produced Faraculah Arras, who was prepared to testify he was involved in one of
472:
accepted that the prosecution of two Duff & Phelps administrators, Paul Clark and David Whitehouse, after the
636:
558:
740:
712:
679:, the managing director of their Crisis and Consulting Management Group, hired former FBI special investigator
648:
518:
1948:"A Plus, Asare withdraw suits against gov't over removal of Domelevo, US$ 1million Kroll Associates cash saga"
239:
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141:
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212:
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530:
55:
711:", the Russian government froze all capital outflows from Russia, and eventually, the assets of the
1522:
720:
550:
407:
399:
31:
1851:"Kroll Associates, Inc. Releases Its Initial Report on the APD Training Academy | AustinTexas.gov"
1492:"Kroll Associates, Inc. Releases Its Initial Report on the APD Training Academy | AustinTexas.gov"
1972:"Here's what MSU got for paying elite firm $ 6.2 million to investigate 170 sexual assault cases"
982:
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63:
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contracted Kroll to track down large sums of money removed from the Soviet Union prior to the
2365:
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2012:
2008:
2001:
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374:
On June 4, 2018, Duff & Phelps purchased Kroll Inc. and it purchased Prime Clerk in 2019.
332:
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235:
651:
and Dario Messer signed a schedule agreement to privatize Brazilian state-owned enterprises.
2327:
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900:
768:
644:
602:
584:
465:
247:
1923:"A-Plus sues Attorney-General, Kroll & Associates over $ 1m payment - MyJoyOnline.com"
776:
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financial sponsors. Also in 2007, the firm formed a strategic alliance with Tokyo-based
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2126:
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728:
696:
529:
Kroll's business and investigations practice provides background checks on Instagram
469:
425:
403:
208:
187:
1527:
421:, and the company's name was changed to Kroll Inc. and its ticker symbol to "KROL".
1996:
724:
708:
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676:
589:
473:
319:
1366:"Duff & Phelps Announces New Business Unit After Completing Kroll Acquisition"
1201:"Duff & Phelps to be Acquired by Global Investor Consortium for $ 4.2 Billion"
2224:
2165:
1177:"Permira Will Nearly Triple Its Money on $ 4.2 Billion Sale of Duff & Phelps"
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127:
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law enforcement officials employed by him, whether Karaduman was known to be a
2271:
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612:
documentary that sarin nerve gas had been used in Vietnam in 1970 as part of
226:, which would have precluded the company from issuing public credit ratings.
1874:
1291:"Duff & Phelps Expands Service Offering With Acquisition of Prime Clerk"
748:
703:. On March 15, 1992, following accusations from First Deputy Prime Minister
675:. Just prior to the September 11 attacks, Kroll Inc., under the guidance of
298:
to support the company's acquisition strategy that included the purchase of
203:
Duff & Phelps was founded in 1932 by William Duff and George Phelps in
17:
1152:"Duff & Phelps to be Acquired by the Permira Funds for $ 1.75 Billion"
820:
684:
598:
186:) is a financial and risk advisory firm established in 1932 and based in
1457:"The Secret Keeper: Jules Kroll and the world of corporate intelligence"
2258:
Tikhomirov, Vladimir (1997). "Capital Flight from Post-Soviet Russia".
538:
453:
234:
The company was acquired five years later, in 1989, in a $ 146 million
204:
44:
2332:
Putin's People: How the KGB Took Back Russia and Then Took on the West
1392:"Duff & Phelps Announces Plans to Unify Company Under Kroll Brand"
254:. The company was taken public for the first time in 1992 through an
2358:
Spooked: The Trump Dossier, Black Cube, and the Rise of Private Spies
1670:"Corporate Sleuth Plans to Start Credit Rating Firm (Published 2009)"
533:, using publicly-accessible online information to prevent them being
493:
Kroll provides risk, governance, transaction and valuation advisory.
1406:"Kroll completes Redscan acquisition, expands cyber risk portfolio"
923:"Security Pacific Corp. Calls Off Acquisition of Duff & Phelps"
1241:
Duff & Phelps Eyes Canada With Cole & Partners Acquisition
608:
Abrams used Kroll again in 1998 to investigate claims by CNN's
565:
to investigate over 170 sexual assault cases at the university.
274:, which later eliminated the use of the Duff & Phelps name.
1840:." Canada News Wire, 12 July 2007. "Identity Theft Restoration"
1431:"Kroll Acquires Risk Intelligence Technology Provider Resolver"
1128:"Duff & Phelps Announces New Minority Investment | Carlyle"
1024:
Duff & Phelps LLC Acquired by Management and Investor Group
431:
In July 2004, Kroll was acquired by professional services firm
849:"Duff & Phelps to Buy Corporate-Investigations Firm Kroll"
310:
raising $ 133 million and listing the company's shares on the
1553:"COMPANY NEWS; KROLL-O'GARA TO SELL ARMORED VEHICLE BUSINESS"
1274:
Corporate Finance Ireland bought by US firm Duff & Phelps
667:. They also took on responsibility for security at Chicago's
392:
as a consultancy servicing corporate purchasing departments.
537:
for problematic or potentially disreputable behaviour (e.g.
1342:"Advisory firm Duff & Phelps to be rebranded as Kroll"
27:
American corporate investigations and risk consulting firm
1758:"A Cybersecurity Firm's Sharp Rise and Stunning Collapse"
624:
Kroll assisted in the trial of Norwegian shipping tycoon
2387:
166:
2032:
Robin Pogrenbin and Felicity Barringer (July 3, 1998).
1898:"Protecting the Enterprise from Social Media Threats"
659:
Kroll were responsible for revamping security at the
2411:
Historical business data for Duff & Phelps Corp:
413:
In 1997, Kroll merged with vehicle armoring company
278:
Second leveraged buyout and return to public markets
1870:"Corporate detectives Kroll target Instagram stars"
1628:"Kroll pays $ 153m for Enron restructuring experts"
998:. SEC Form 10-K 2006 Annual Report, March 27, 1997
250:, financed with 79% bank borrowings and 15% coupon
230:
First leveraged buyout and return to public markets
161:
151:
117:
107:
97:
87:
69:
51:
2397:Historical business data for Kroll Inc. (to 2004):
2051:EDITORIAL: AEPET está solidária com Duplo Expresso
2000:
1809:
1589:O'Gara Training & Services (ogaratraining.com)
1258:Duff & Phelps acquires Growth Capital Partners
1104:"Duff & Phelps to Be Sold for $ 665.5 Million"
857:. The New York Times, New York City, United States
326:Subsequent LBO buyouts and private company history
1652:"Marsh acquires Kroll in $ 1.9 billion cash deal"
1224:Duff & Phelps-DUF acquires Lumin Expert Group
691:Capital outflows from the Soviet Union and Russia
605:'s drug deals. "I was stunned," recalled Abrams.
402:, background screening, drug testing, electronic
2433:Management consulting firms of the United States
1518:"Kroll-O'Gara Management Agrees to Buy Out Firm"
306:In 2007, Duff & Phelps completed its second
1743:"Press Releases - Stay up to Date with Ontrack"
541:which includes offensive language or content).
2156:
2154:
2034:"CNN Retracts Report That U.S. Used Nerve Gas"
2003:Speaking Freely: Trials of the First Amendment
1547:
1545:
506:protection and identity restoration services.
314:. The IPO provided a partial exit for its two
1585:"O'Gara Training & Services: Our History"
842:
840:
331:controlled affiliates of or funds managed by
8:
2218:
2216:
2196:"U.S. Company to Help Russia Track Billions"
2189:
2187:
2087:Access Control and Security Systems Magazine
218:In 1984, the company was nearly acquired by
37:
1693:"Altegrity Files for Chapter 11 Bankruptcy"
211:. In 1979, Duff & Phelps expanded into
2101:"About Us > History > Notable Cases"
1658:, July 1, 2004, accessed January 28, 2011.
905:"Security Pacific's Duff & Phelps Bid"
438:In June 2008, Jules Kroll left Kroll Inc.
43:
36:
1756:Khatchadourian, Raffi (25 October 2019).
1715:
1713:
1486:
1484:
1064:Duff & Phelps files for $ 200 mln IPO
743:hired Kroll to present its findings from
2453:Security companies of the United States
1668:Fabrikant, Geraldine (28 August 2009).
788:
725:Leningrad Association of Joint Ventures
2438:American companies established in 1972
2245:
2064:"A Midlife Crisis at Kroll Associates"
582:case over The Heroin Trail stories in
441:In August 2010, Kroll was acquired by
2167:Putin's Kleptocracy: Who Owns Russia?
1811:"Rangers pair arrested 'maliciously'"
1613:
1516:Miller, James P. (16 November 1999).
1455:Finnegan, William (19 October 2009).
707:of "large-scale privatization by the
7:
2443:Consulting firms established in 1972
2170:. Simon & Schuster. p. 18.
2062:Douglas Frantz (September 1, 1994).
1808:Cameron, Greig (26 September 2020).
1782:Mulholland, James (26 August 2020).
1078:. Mergers Unleashed, August 1, 2008
2288:. Kroll Inc. Retrieved 6 July 2021.
2194:Bohlen, Celestine (March 3, 1992).
2125:Kolker, Robert (17 December 2001).
1315:"Kroll completes brand unification"
996:Duff & Phelps Credit Rating Co.
941:"Security Pacific, Duff Merger Off"
877:"Kroll completes brand unification"
2300:"Harvey Weinstein's Army of Spies"
1868:Moore, Matthew (31 October 2020).
978:"Duff & Phelps Stock Offering"
847:Banerji, Gunjan (March 13, 2018).
620:The John Fredriksen oil theft case
398:In the 1990s, Kroll expanded into
25:
2223:Sneider, Daniel (March 4, 1992).
1691:Brickley, Peg (9 February 2015).
1076:Duff & Phelps Buys Kane Reece
960:"A MONEY MANAGER IS IN THE MONEY"
1680:from the original on 2022-03-20.
753:2014 Moldovan bank fraud scandal
735:2014 Moldovan bank fraud scandal
517:In 2020, Kroll was hired by the
435:in a $ 1.9-billion transaction.
1591:. 20 April 2022. Archived from
1561:. 24 April 2001. Archived from
1429:Kobialka, Dan (31 March 2022).
775:from the electronic devices of
701:1991 Soviet coup d'Ă©tat attempt
665:1993 World Trade Center bombing
1896:Ebadi, Sherine (12 May 2021).
433:Marsh & McLennan Companies
1:
2463:Private intelligence agencies
2286:Project Tenor - Scoping Phase
1340:Tewari, Saumya (2021-02-25).
388:Kroll was founded in 1972 by
292:Webster Financial Corporation
2458:Companies based in Manhattan
2298:Farrow, Ronan (2017-11-06).
2284:Kroll Staff (2 April 2015).
2081:Carey, Carol (1 July 1997).
655:WTC and Sears Tower security
415:O'Gara-Hess & Eisenhardt
238:. The buyout was backed by
30:For the Danish company, see
2468:The Carlyle Group companies
2227:. Christian Science Monitor
2103:. kroll.com. Archived from
767:In 2015 Kroll was hired by
643:, the company in question,
557:Kroll was hired in 2018 by
335:, Stone Point Capital LLC,
75:; 92 years ago
2489:
1838:Identity Theft Restoration
1008:Duff & Phelps Acquired
673:September 11, 2001 attacks
578:In 1987, in the prominent
341:Edmond de Rothschild Group
29:
2272:10.1080/09668139708412462
2007:. Viking Press. pp.
683:, who specialized in the
637:Fernando Henrique Cardoso
628:at the end of the 1980s.
559:Michigan State University
549:An agreement between the
240:Freeman, Spogli & Co.
42:
1066:. Reuters, May 23, 2007
751:'s Shor Holding and the
741:National Bank of Moldova
739:On 28 January 2015, the
649:Roberto Mangabeira Unger
519:Austin Police Department
1721:"Profile: Jerome Hauer"
1102:Dealbook (2012-12-31).
854:The Wall Street Journal
705:Yegor Timurovich Gaidar
632:Brazilian privatization
464:In August 2020, in the
312:New York Stock Exchange
308:initial public offering
296:Vestar Capital Partners
284:Lovell Minnick Partners
260:New York Stock Exchange
256:initial public offering
56:Corporate investigation
2336:Farrar, Straus, Giroux
2248:, pp. 60–61, 513.
2127:"O'Neill Versus Osama"
821:"Kroll Privacy Policy"
755:which was part of the
220:Security Pacific Corp.
2448:Private investigators
721:joint-stock companies
574:The Heroin Trail case
448:On October 21, 2016,
300:Standard & Poor's
224:Federal Reserve Board
213:investment management
2083:"World Trade Center"
968:, September 9, 1989.
801:Dun & Bradstreet
771:to wipe evidence of
497:Background screening
2260:Europe-Asia Studies
1927:www.myjoyonline.com
1697:Wall Street Journal
1523:Wall Street Journal
1469:on 5 September 2012
986:, January 21, 1992.
931:, January 10, 1985.
913:, January 11, 1984.
695:In March 1992, the
551:government of Ghana
510:Security consulting
408:market intelligence
400:forensic accounting
384:Kroll Brand History
153:Number of employees
99:Number of locations
39:
2200:The New York Times
2068:The New York Times
2038:The New York Times
1929:. 18 December 2019
1674:The New York Times
1410:securitybrief.asia
1321:. 23 February 2022
1054:, January 19, 2005
1040:The New York Times
1012:The New York Times
983:The New York Times
965:The New York Times
949:, January 10, 1985
946:The New York Times
910:The New York Times
883:. 23 February 2022
757:Russian Laundromat
697:Yeltsin government
661:World Trade Center
614:Operation Tailwind
128:Executive Chairman
64:Financial advisory
2473:Permira companies
2328:Belton, Catherine
2177:978-1-4767-9519-5
1836:(Press Release) "
1370:Duff & Phelps
1230:, 8 November 2008
928:Los Angeles Times
563:Larry Nassar case
333:The Carlyle Group
288:management buyout
236:management buyout
199:Duff & Phelps
184:Duff & Phelps
177:
176:
140:Jacob Silverman (
126:Noah Gottdiener (
16:(Redirected from
2480:
2391:
2390:
2388:Official website
2375:
2349:
2330:(23 June 2020).
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1732:
1731:on May 22, 2009.
1727:. Archived from
1717:
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1703:
1688:
1682:
1681:
1665:
1659:
1648:
1642:
1641:
1639:
1638:
1632:www.fnlondon.com
1626:Hoare, Michael.
1623:
1617:
1611:
1605:
1604:
1602:
1600:
1595:on 20 April 2022
1581:
1575:
1574:
1572:
1570:
1549:
1540:
1539:
1537:
1535:
1530:on 20 April 2022
1526:. Archived from
1513:
1507:
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1502:
1488:
1479:
1478:
1476:
1474:
1465:. Archived from
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2334:. New York:
2331:
2307:. Retrieved
2303:
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2105:the original
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1980:. Retrieved
1978:. 2019-04-18
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1952:Modern Ghana
1951:
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1873:
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1815:
1803:
1791:. Retrieved
1788:Daily Record
1787:
1777:
1765:. Retrieved
1761:
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1737:
1729:the original
1724:
1700:. Retrieved
1696:
1686:
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1646:
1635:. Retrieved
1631:
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1597:. Retrieved
1593:the original
1588:
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1563:the original
1556:
1532:. Retrieved
1528:the original
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1467:the original
1460:
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1434:
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885:. Retrieved
880:
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859:. Retrieved
852:
828:. Retrieved
824:
815:
804:. Retrieved
800:
797:"Kroll, LLC"
791:
773:sexual abuse
766:
744:
738:
717:
709:nomenklatura
694:
677:Jerome Hauer
658:
635:
623:
609:
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590:Floyd Abrams
583:
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525:Social media
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474:Rangers F.C.
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179:
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88:Headquarters
2415:SEC filings
2401:SEC filings
2246:Belton 2020
1822:1 September
669:Sears Tower
588:, attorney
561:during the
535:'cancelled'
531:influencers
390:Jules Kroll
355:the firm."
272:Fitch Group
109:Area served
18:Kroll, Inc.
2427:Categories
2309:2022-08-23
2266:(4): 592.
2111:2008-02-15
1982:2021-09-22
1957:2021-10-20
1933:2021-10-20
1907:4 November
1881:31 October
1767:4 November
1637:2021-09-01
1614:Meier 2021
1435:MSSP Alert
1415:2021-07-30
1351:2021-09-28
1300:2022-09-06
1228:Thefly.com
1210:2022-09-06
1186:2022-09-06
1161:2022-09-06
1137:2022-09-06
1113:2022-09-06
887:2022-04-07
830:2022-04-09
806:2022-04-11
783:References
747:involving
663:after the
545:Other work
426:Enron case
182:(formerly
119:Key people
2231:April 30,
2205:April 30,
1875:The Times
1816:The Times
1793:26 August
861:March 17,
749:Ilan Shor
610:Newsstand
603:Karaduman
282:In 2004,
266:Co., was
248:leveraged
135:President
113:Worldwide
2164:(2014).
2131:New York
1999:(2005).
1818:. London
1678:Archived
1599:20 April
1569:20 April
1534:20 April
1473:20 April
1108:DealBook
685:Al-Qaeda
599:Istanbul
489:Services
268:spun off
52:Industry
2321:Sources
2009:124–137
1501:17 July
1376:July 7,
1245:Wsj.com
454:Tiversa
205:Chicago
194:History
162:Website
78: (
70:Founded
2368:
2342:
2174:
2015:
1725:Forbes
1702:7 July
1440:31 May
1325:31 May
1278:Rte.ie
1089:"News"
539:tweets
406:, and
169:.kroll
1295:Kroll
180:Kroll
157:6,500
38:Kroll
2366:ISBN
2340:ISBN
2233:2018
2207:2018
2172:ISBN
2013:ISBN
1909:2021
1883:2020
1824:2020
1795:2020
1769:2021
1704:2021
1601:2022
1571:2022
1536:2022
1503:2021
1475:2022
1442:2022
1378:2021
1346:mint
1327:2022
863:2018
481:and
339:and
242:, a
171:.com
80:1932
73:1932
2268:doi
1902:CFO
980:.
943:.
925:.
907:.
597:in
167:www
142:CEO
2429::
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