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.

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.

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.

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.

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.
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New Article/February 2016

Compliance & Ethics Professional: Top Teninefficiencies 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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Complimentary Business
Risk Assessment
Coming Events...
February 21-24, SCCE National Conference on
Utilities & Energy


NEOTEC: FCPA & International Due Diligence, Practical Workshop to Select & Qualify International Partners, March 10

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