Kreller Group International Due Diligence
   
 

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International Due Diligence
is Essential

A thorough corporate due diligence
investigation of all transactions is critical
for a company to maintain its reputation
and stock value.
the kreller group

Anti-Bribery & FCPA Enforcement
Continues to Multiply

Universal enforcement on corrupt practice
continues to intensify. Now more than ever,
transparency in business intelligence is essential
to a company's continued success.
the kreller group

Agents On-the-Ground
Worldwide

Our agents are represented in every continent
and are experts in worldwide investigative processes
including information access, providing actionable
intelligence and adherence to local privacy laws.
the kreller group

Go Beyond a Database

Our reports, based on cumulative intelligence, start
with a boots on the ground approach. This is the foundation
for every investigation conducted and is only supplemented
with additional research from open source records
including databases and media resources.
the kreller group

Unparalleled Global
Investigations since 1988

We do more than check. Our team of business analysts
and licensed investigators are experts in corporate
due diligence investigations. They analyze every finite
detail to ensure a client's business endeavors, associations
and resources are ethical and secure.

Global Investigations. Personal Connections.

The Kreller Group conducts international due diligence investigations for Fortune 100 and 500 corporations in the U.S. and abroad.
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  Our highly-experienced consultants, investigators and business analysts are experts in investigative processes including information access, providing actionable intelligence and adherence to local privacy laws.
  The Kreller Group provides comprehensive investigative services to help clients mitigate risk, maintain their stock value and corporate reputation.
Full List of Services »

New on KBlog

Safe Harbor 2.0 - January 31st Deadline Looming
Wednesday, January 27, 2016

January 31st is days away, leaving US businesses to wonder whether Safe Harbor 2.0 will ever become a reality, and if so, will it come in time to meet the January 31st deadline set by EU data protection authorities? While nothing is certain, it seems unlikely that Safe Harbor 2.0 will be agreed upon soon.  If not Safe Harbor, then what?


Ethics & Compliance: Prepare College Students for the Real World
Thursday, May 7, 2015

Not being very far removed from my undergraduate education, I can relate to the plight of the typical college student. Memory recall for finals, mnemonic devices for reciting a textbook’s summary on a three-hour exam, and struggling to understand how Middle Eastern literature would help me land a job.


Ethical Sourcing: Go Local to Mitigate Risk in Manufacturing Supply Chain
Monday, September 15, 2014

Ethical Sourcing: Go Local to Mitigate Risk in Manufacturing Supply Chain
By: Tom Engelhart & Gina M. Martin




FCPA Blog/May 10, 2016

Scott Shaffer: When Things go Wrong, Your Due Diligence was Never Enough
 

Archived Articles/February 2016

Compliance & Ethics Professional: Top Ten Inefficiencies in Third-Party Questionnaires
What Our Clients Say…

Kreller’s due diligence team has provided outstanding global investigation services for our company for the last five years. Their deep-dive, boots on the ground approach to vetting our third party vendors is critical to the safety and security of our clients’ missions.

K.S. --  Director, Compliance/Audit, Fortune 100 Aviation Services Company

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