ARTICLE
4 April 2025

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

KI
K2 Integrity

Contributor

K2 Integrity partners with governments, companies, and individuals to address critical, high-stakes issues. From financial crime and investment security to internal audit, white-collar investigations, construction risk management, and cyber and AI resilience, we deliver solutions that foster trust, transparency, and economic security in an increasingly complex world.
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

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.

Listen to the podcast.

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