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

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.

Scandals at Ohio State University: Hire Education

Wednesday, August 29, 2018

OSU Becomes School for Scandals

Ohio State University has had a scandal-ridden summer. Early this month, head football coach Urban Meyer was placed on paid leave after a longtime assistant coach was fired amid spousal abuse allegations...

Complimentary Business
Risk Assessment


Blog Categories

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

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.
© 2018 Kreller Group. All rights reserved. | KOL Portal | Kreller Code of Ethical Conduct | Careers | Privacy Policy | Terms & Conditions | Site Map
Privacy Shield