Due Diligence International
   
 
Kreller Group
Contact Us  |  1-800-444-6361   Kreller Due Diligence on YouTube  Kreller Due Diligence on Twitter  Kreller Due Diligence on LinkedIn  Kreller Due Diligence on Google Places  Kreller Due Diligence on Facebook  Kreller Due Diligence Blog
site search  
 

Kreller Blog

Kreller Hot Topic Report | April 2019

Thursday, April 11, 2019

Kreller Hot Topic Report Header

This month's Kreller Hot Topic Report covers the most recent international incidents in regarding beneficial ownership in real estate transactions.
Read More...

For Compliance Databases, a ‘No Hit’ Isn’t a Green Light

Monday, December 17, 2018



The recent Cobham Holdings Inc. OFAC settlement highlights a limitation in due diligence software: Cobham’s screening partner ran a name through a database and received no hits. The name was later found to be a variation of a hit from the OFAC sanctions list, but wasn't picked up due to the limitations of the search parameters. 
Read More...

The Real Cost of FCPA Non-Compliance

Tuesday, October 16, 2018



It’s no great secret there are major corporations that see the risk of FCPA non-compliance as “part of the cost of doing business.” However, the strategy of taking the chance – and paying the fines if caught – can be more financially damaging than expected.  We recently researched the total cost of non-compliance for the past two years, and the stats are surprising. 
Read More...

Kreller Attending 2018 Fall Conferences

Monday, October 8, 2018



The Kreller Group will be attending two national conferences this fall...
Read More...

 
Complimentary Business
Risk Assessment

 
 

Blog Categories

  • Background Investigations
  • Conferences & Trade Shows
  • Due Diligence
  • Ethical Sourcing
  • FCPA Compliance
  • Hot Topic Report

Tag Cloud

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

Stay in Touch...

Sign up for regular updates about the latest in due diligence and FCPA compliance.
© 2019 Kreller Group. All rights reserved. | KOL Portal | Kreller Code of Ethical Conduct | Careers | Privacy Policy | Terms & Conditions | Site Map
Privacy Shield
Certified