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  Kreller is a Proud Exhibitor at the 32nd International Conference:
  FCPA, November 16-19, Washington D.C., Gaylor Resort & Convention Center

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

  Complimentary FCPA & UK Bribery Act Checklist
Complimentary FCPA & UK Bribery Act Checklist

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