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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’s due diligence team has been a valued partner to our company. They have provided comprehensive resources to help us build our international trade compliance program. Their boots-on-the-ground approach to vetting third party vendors has become indispensable. Kreller delivers sound advice on many global issues and their services consistently support our company’s efforts to mitigate risk and manage the expense of ongoing due diligence initiatives.
- K.T. - Director of Corporate Compliance, a multi-billion dollar manufacturing 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
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
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