Raphael (Ray) Newman
Managing Director and Global Head of Transaction Advisory Services
New York
Comprehensive Due Diligence Solution
Our Comprehensive Due Diligence solution helps clients minimize risks and make the most informed business decisions. We support in the areas of tax, compliance and regulatory, ESG, operations/strategy, M&A, financial and accounting, investigations, disputes and cyber/IT risk.
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Discover how Kroll built a dedicated client service team for a large banking institution, provided a customized due diligence solution, and saved 70% on their costs over a three-year period. Request our qualifications.
Kroll offers a specialized team of accounting, tax, compliance, cyber security, forensic and technology specialists who together will conduct due diligence to advise on risks in a potential transaction. Our deal teams have specific industry knowledge, years of experience, proven analytical skills and comprehensive transactional expertise to support any due diligence engagement.
Discover how Kroll helped a commercial goods conglomerate avoid reputational and financial harm while also protecting the people, assets and value of its well-established brand. Request our qualifications.
Kroll's Differentiated Comprehensive Due Diligence Approach
Our tailored approach to different types of due diligence areas will ensure a clear articulation of value and risk.
Financial and Accounting Due Diligence
Our financial due diligence team provides Quality of Earnings (QoE) and key financial analyses for buyers, sellers and lenders in M&A transactions. We provide information supported by rigorous analysis that enables decision makers to take informed action.
ESG/Sustainability Due Diligence
In-depth ESG due diligence in accordance with the major ESG frameworks - we utilize the World Economic Forum’s Stakeholders Capitalism metrics, industry-specific tailoring utilizing Sustainability Accounting Standards Board standards and measurement principles from the Value Balancing Alliance. We provide cost-effective screening procedures to highlight red flags with prospective acquisitions, customers, and suppliers.
Mergers and Acquisitions Due Diligence
Kroll provides buy and sell-side and lender transaction due diligence services to a full spectrum of family and private equity-owned businesses as well as multinational clients with growing international businesses.
Tax Due Diligence/Structuring Capabilities
Our tax team offers strong technical and industry experience, allowing us to provide “real time” feedback regarding potential tax issues or deal breakers. We ensure that senior level tax professionals are involved with the day-to-day aspects on every tax project, providing clients with the highest level of attention.
Operations/Strategy Due Diligence
We advise industry management and private equity firms on operational performance and opportunities for growth. We improve process efficiency and effectiveness of end-to-end business operations to deliver near-term results, while remaining aligned with long-term operational strategies.
Business Intelligence and Data Analytics
Our business intelligence and data analytics experts facilitate business decisions that can help buyers and sellers closer deal faster.
IT Due Diligence
Other information technology (IT) professionals maximize value during deal negotiations and streamline post-close integration by supporting clients with comprehensive pre and post transaction IT due diligence and integration services. We help buyers fully understand the cost and potential impact of IT matters.
Cyber Due Diligence
We offer flexible cyber due diligence modules helping clients uncover, assess and address information security risks at the pre- and post-transaction stages. Solutions include deep and dark web exposure analysis, compromised assessments, cyber risk assessments and penetration testing.
Investigative Due Diligence
For more than 45 years, investors, financiers and lawyers have relied on Kroll’s investigative due diligence capabilities to answer the non-financial questions good deals are built on.
Compliance Risk and Due Diligence
We partner with clients to anticipate, detect and respond to regulatory and reputational risks associated with ethics and compliance obligations worldwide. We offer solutions focused on Anti-Bribery and Corruption and Anti-Money Laundering to assist with Know Your Customer, third-party due diligence, M&A transactions, IPOs and supply chain due diligence.
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Financial Due Diligence
Kroll's Financial Due Diligence team provides Quality of Earnings (QoE) and key financial analyses for buyers, sellers and banks in M&A transactions.
Tax Due Diligence/Structuring
Kroll's tax due diligence and structuring group has extensive experience in evaluating and structuring transactions from a tax perspective.
Operations Advisory Services
Operational process improvement to increase company value in Transactions, Expansion, and Turnaround.
IT Due Diligence
Dedicated IT due diligence team to minimize risk and optimize portfolio value of a company for M&A transactions.
Corporate Culture Checks
Helping clients uncover potential issues at target companies before they escalate.
Environmental, Social and Governance Advisory Services (ESG)
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting, investigations, value creation, and monitoring.
Strategy and Commercial Diligence
Strategic perspectives on the target’s market and competitive environment, as well as deeper insights and data on value creation opportunities.
Cybersecurity Due Diligence for M&A
Pre and Post-transaction assessment can uncover costly risks.
Kroll is headquartered in New York with offices around the world.
55 East 52nd Street 17 Fl
New York NY 10055
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