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

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. 

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. 

Kreller Attending 2018 Fall Conferences

Monday, October 8, 2018

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

Fraud in Images: The Value of Human Analysis in Due Diligence Investigations

Tuesday, September 11, 2018

Despite the breakneck speed of development in artificial intelligence and the increasing availability of large databases of corporate information, the instincts of an experienced human investigator can uncover “red flags” based upon hunches that aren’t available to machine algorithms.

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…

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

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