International Due Diligence CASE STUDY 1
Kreller was utilized to perform a International Due Diligence Investigation for a Fortune 500 Company on a Colombian individual who was a potential sales agent/representative for South America.

In order to maintain confidentiality, no direct contact was made with the subject.

Initial research confirmed education, former employment and business affiliations with two Colombian companies, one of which was rumored to be involved in a local drug cartel.

Further on the ground inquires revealed close, personal ties between the subject and the officers of the above-mentioned company.

Upon request of the client, no additional research was conducted to preserve the discretion of the investigation.

As a result of the International Due Diligence, client terminated further discussion with the subject.