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  Kreller will be exhibiting at:
  31st International Conference on the Foreign Corrupt Practices Act, November 17-20, Washington D.C. 

Global Investigations Overview

Our global investigations and subsequent recommendations are derived from worldwide database intelligence research, deep-dive analysis and findings from our boots-on-the-ground network of international investigators located in every continent.

We mitigate fraud risk and conduct investigations to identify transaction vulnerability relative to:

  • Venture Capital
  • Private Equity
  • Public Offerings
  • Joint Ventures
  • Mergers & Acquisitions
  • Franchises & Franchisee Partnerships
  • Licensing Partnerships
  • Distributor Partnerships
  • Strategic Partnerships
  • Customer Acquisition
  • Conflict of Interest
  • Competitor Analysis

 
 
Kreller performs due diligence investigations all over the world for our clients in oil and gas related entities. Kreller delivers outstanding service, in-depth reports and is always quick to respond to inquiries. Our association with Kreller provides us with a high level of confidence when we evaluate whether to proceed with engagements involving potential business partners and third parties as agents.
M.J. -- Outside Counsel Representing International Gas & Oil Entities
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
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
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