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4 April 2025

Coercive Capital With Elaine Dezenski: Jules Kroll On Building The Corporate Investigations Industry (Podcast)

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K2 Integrity

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K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and meet their regulatory obligations. Our team of top subject-matter experts includes former regulators, economic security officials, and industry veterans, who specialize in financial crime prevention, regulatory compliance, cybersecurity, investigations, and risk advisory, bringing practical skills and deep insight to every engagement. Using innovative technology solutions and a data-driven approach, we deliver actionable results that help clients identify emerging risks, respond effectively, and make confident decisions.
Jules Kroll joins Illicit Edge's Coercive Capital with Elaine Dezenski for a conversation on how he built the corporate investigations industry—and what he's learned tracing dirty money across the globe.
Bahrain Corporate/Commercial Law
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Jules Kroll joins Illicit Edge's Coercive Capital with Elaine Dezenski for a conversation on how he built the corporate investigations industry—and what he's learned tracing dirty money across the globe. In "The Investigator" (26 March 2025), Jules and Elaine discuss his landmark cases, ranging from Saddam's billions to Baby Doc's Trump Tower apartment to the Alcoa–Bahrain case, one of the biggest FCPA penalties in history. Jules also shares insights on the next big threats: industrial espionage and state-sponsored financial crime.

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The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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