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Kreller Blog

Human Intuition Is a Valuable Due Diligence Tool

Wednesday, July 25, 2018



Two days ago, one of my senior analysts burst into my office proclaiming, “You can’t imagine what I found and how I found it!” My interest was piqued so he took a few minutes to explain the situation.

My analyst found a government connection, which is not uncommon considering the subjects we are often asked to research. But what is uncommon is how he found the information.   
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10 Practical Tips for Staying Legal on Beneficial Ownership

Monday, June 25, 2018



On May 11, 2018, the Financial Crimes Enforcement Network's (FinCEN) implemented revised policies and procedures regarding new Customer Due Diligence Requirements.  

These new statutes require financial institutions to verify the identity of beneficial owners of the legal entities they do business with.
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Background Checks: NFL Lions Drop the Ball

Tuesday, May 15, 2018



The Associated Press reported last week that Detroit Lions’ coach Matt Patricia had previously been indicted by a Texas Grand Jury for sexual assault.  This news came as a surprise to the Lions’ management, who claimed to have performed a “standard pre-employment background check,” which failed to uncover the incident.  
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Due Diligence Will Always Be A Human Skill

Monday, April 23, 2018

The need for enhanced due diligence is still critical when engaging high-risk intermediaries. In a time where artificial intelligence and database driven results are capturing the spotlight, there still lies an essential level of due diligence only accessible outside the automation that is being offered by companies who did not know what FCPA stood for ten years ago.
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  • Background Investigations
  • Due Diligence
  • Ethical Sourcing
  • FCPA Compliance

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-Michael Volkov, Attorney, Volkov Law Group

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