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  22nd ECOA Conference September 30-October 3, Sheraton Atlanta, Booth #24
  31st International Conference on the Foreign Corrupt Practices Act, November 17-20, Washington D.C. 

Kreller Blog

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

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Due Diligence in Trinidad and Tobago
Posted By:  Maria Murdock
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),
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Worldwide Diligence
Posted By:  Maria Murdock
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
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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
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From Due Diligence Consultants: 5 Tips for Compliance Professionals
Posted By:  Maria Murdock
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
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Commercial Credit Survey
Posted By:  Maria Murdock
Tuesday, June 18, 2013

You could win your company 5 credit reports.  Kreller Credit has created a survey with four simple questions that, in the long run, will help us better answer your questions and serve your needs. Once you answer this five-minute survey, you will be in a drawing to receive 5 free credit reports.   So, please. Help us out and take this quiz > 
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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
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Five Tips for Granting International Commercial Credit
Monday, June 03, 2013

Five Tips: When to Grant International Credit Five Tips for Credit Managers Navigating International Credit  While many of us are detail-oriented, it’s safe to say that no one reading his has the ability put together the details like the infamous Sherlock Holmes. Still, Sir Arthur Conan Doyle makes an excellent point: focusing on the smallest minut
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FCPA Compliance in China
Posted By:  Maria Murdock
Tuesday, May 28, 2013

China & Corruption: New Laws, Old Ways Despite corruption permeating China's higher ranks, recent laws and enforcements by the Chinese government have prioritized combating corruption and bribery. Several months ago, on December 26, 2012, China’s highest court publicized official guidance and interpretation of the Chinese criminal bribery law.     With a new la
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Listen. Build a Compliance Program that Resonates.
Posted By:  Maria Murdock
Tuesday, April 23, 2013

Compliance, Listen to your Employees. Last week, FCPA and Compliance expert, Tom Fox, wrote an article on how to "Spice Up" Compliance Training, in an ambitious twenty minutes. He talks about how Joel Katz, the Chief Ethics and Compliance Officer (CECO) at CA Technologies recently shared his experience in Compliance Week Magazine, titled, "Putting Together an Action Plan for Compliance."
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  • Anti-Corruption
  • Asset Recovery
  • Ethical Sourcing
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Kreller consistently provides high-quality, informative, and valuable due diligence reports to our company. They back their information with excellent communication, quick turn-around, and flexible approaches based upon location and perceived risk. Their reports have been key elements in our internal decision-making related to international agents and third parties.
S.R. -- Director of Ethics & Compliance, Fortune 300 High-Tech Device Manufacturer
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
Kreller performs due diligence investigations all over the world for our clients in oil and gas related entities. Kreller delivers outstanding service, in-depth reports and is always quick to respond to inquiries. Our association with Kreller provides us with a high level of confidence when we evaluate whether to proceed with engagements involving potential business partners and third parties as agents.
M.J. -- Outside Counsel Representing International Gas & Oil Entities

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