Contact Us  |  1-800-444-6361                      

  Kreller Group:
  Is a Sponsor and Participant in the ITASWO World Trade Day, May 21, West Chester, Ohio

Kreller Blog

Important DOJ Update on Mergers and Acquisitions Due Diligence and FCPA Enforcement
Posted By:  Gina Martin
Tuesday, December 02, 2014

A new opinion from the Dept. of Justice helps shed light on the possibility of FCPA enforcement action with regards to M&A due diligence of foreign targets.

Kreller Risk Assessment Matrix
Posted By:  Gina Martin
Tuesday, October 28, 2014

Learn how developing a risk assessment matrix can become a valuable resource for compliance officers.

Whistleblower: Compliance Officer's Friend or Foe?
Posted By:  Gina Martin
Wednesday, October 22, 2014

3 Steps Companies Must Take to Mitigate Their Risk

Instrumentality Defined for FCPA Compliance
Posted By:  Gina Martin
Tuesday, September 30, 2014

Most of us who work within the confines of FCPA compliance requirements have studied, contemplated, and interpreted the Resource Guide to the U.S. Foreign Corrupt Practices Act.  Written with the intent to inspire compliant standards and practices, the guide provides helpful hints, prosecution procedures, and outlines benefits of self-monitoring and reporting.  

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

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


Due Diligence in Trinidad and Tobago
Posted By:  Gina Martin
Friday, September 13, 2013

Afra Raymond: Myths About Corruption We must have the courage to admit that we're uneducated about corruption. Afra Raymond, an influential figure in Trinidad & Tobago's fight against fraud and the "looting of taxpayers money," defines corruption as "the abuse of a position of trust for the benefit of yourself, your friends, family, and financiers." In a TED talk (embedded below),

Worldwide Diligence
Posted By:  Gina Martin
Thursday, August 29, 2013

Of Maps and Diligence On a global scale, Compliance and Legal Professionals are regularly challenged to reflect on diverse societies and cultures, and then calculate how these trends impact both their country and company. It’s an undertaking that involves deep studying on international trends – and it can be an overwhelming task. However, we’ve found an abridged way of understanding overall inte

FCPA Compliance Considerations Brought to Light by Glaxo Smith Kline
Wednesday, July 31, 2013

A compliance program is only as good as its weakest link.  When it comes to compliance, chain of command  is critical, so if any link within the chain is rusty or broken, danger of a total collapse brought on by shady business practices could headline newspapers. This breakage is distinctly evident within the context of the recent allegations of bribery and corruption within the Glaxo Smith Kline

From Due Diligence Consultants: 5 Tips for Compliance Professionals
Posted By:  Gina Martin
Tuesday, July 23, 2013

Due Diligence Professionals Share 5 Compliance Tips on How to Achieve Compliance Greatness The new compliance field is constantly evolving, refocusing, and reassessing its role in modern business. Since delivered Due Diligence Investigations before the term "Compliance Professionals" even came about, we've been uniquely positioned to witness fleeting trends, to long-lasting, attorney-implemented, "best practices

NSA Scandals: FCPA Compliance Game Changer?
Monday, June 10, 2013

Government Serveillance & Anti-Corruption Compliance Businesses and private citizens once took it for granted that their phones, emails, and inter-offices were private and secure. However, after recent news events, many are now questioning if those means of communication could now incorporate a third-party—the government. Those concerned with the FCPA and other Anti-Corruption compliance laws should al

Total Posts: 28 Jump To Page:  
Subscribe To Our Blog

Blog Categories

  • Anti-Corruption
  • Asset Recovery
  • Ethical Sourcing
  • FCPA Compliance
  • Global Economy

Tag Cloud
In the competitive world of due diligence services, Kreller consistently provides high-quality and comprehensive reports.  I regularly recommend Kreller to compliance professionals who need professional, cost-effective and timely due diligence investigations around the globe.  Kreller representatives are responsive and solution-oriented to meet the client’s needs.
-Michael Volkov, Attorney, Volkov  Law Group
Kreller’s due diligence team has been a valued partner to our company. They have provided comprehensive resources to help us build our international trade compliance program. Their boots-on-the-ground approach to vetting third party vendors has become indispensable. Kreller delivers sound advice on many global issues and their services consistently support our company’s efforts to mitigate risk and manage the expense of ongoing due diligence initiatives.
- K.T. - Director of Corporate Compliance, a multi-billion dollar manufacturing company
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

© 2015 Kreller Group. All rights reserved. | KOL Portal | Kreller Code of Ethics | Careers | Privacy Policy | Terms & Conditions | Site Map