Kreller Business Information Group, Global Investigations
Our integrity, your success.

Your company’s reputation is vital in our increasingly transparent world. As the government tightens Anti-Corruption enforcements, including Anti-Bribery, Foreign Corrupt Practices Act (FCPA), the Patriot Act, Bank Secrecy Act, Sarbanes Oxley, etc., conducting comprehensive due diligence investigations has become essential in today’s complex business environment. And with success depending on the confidence of your investors and clients, maintaining their trust is paramount.

Our unrivaled network, your service.

Kreller has spent years establishing a vast network of trustworthy, vetted resources. Our international investigators leverage the talent and integrity of the best in military, law enforcement, business, and governments worldwide. With exclusive access to data in every country, and a firsthand understanding of languages, laws, politics, and economic climates, Kreller Due Diligence strives to secure your business.

FCPA Due Diligence

A breakthrough decision was made by both the Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) this year: companies can now avoid FCPA prosecution by instituting an effective, functioning compliance program. Routine FCPA Due Diligence is a critical component in maintaining a FCPA compliance program – but the compliance program needs to be more than a mere anti-corruption “check.” Experienced, and attuned to details, Kreller’s investigations are unparalleled in quality, exceeding FCPA’s standards. Partnering with Kreller will provide you with transparency of the highest caliber, giving you the transparency your company needs to stay ethical.

M&A Due Diligence

Keeping your international third parties bribery-free is just as key as keeping your own company clean. Even without direct participation or knowledge of their illegal acts, if you merge or acquire a company that violates the FCPA, your company can still be held fully accountable – even if the acts happened years ago, and all the players have since retired. And, while thousands of mergers and acquisitions (M&A) happen every year, it should be noted that U.S. government’s interest in foreign exchanges has recently piqued. It’s imperative that you stay alert, and conduct thorough M&A Due Diligence with the utmost care and scrutiny, partnering with someone wants to know the truth – the real transparent truth – as much as you do.

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  Kreller Business Information Group, Global Investigations

Our International Due Diligence process is vital to virtually all types of engagement including:

  • Sales Agents or Consultants
  • Joint Ventures
  • Strategic Partners
  • Mergers & Acquisitions
  • Risk Assessment
  • Distributors
  • Senior Level Personnel Decisions
  • Vendor Verification
  • Customer Acquisition
  • Conflict of Interest Investigations

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