For more than 30 years, the Kreller Group has provided critical intelligence to governments, corporations, law firms, and compliance professionals across 500,000+ engagements in 230+ countries and territories. We deliver actionable insights beyond what automated databases can uncover—through real human intelligence, on-the-ground investigations, and a global network of experts.
Risk-based OSINT and HUMINT due diligence services across the globe
Comprehensive government sanctions, watchlist, and open-source intelligence
Intelligence acquisition with in-country boots-on-the-ground
Accurate, up-to-the-date credit reporting directly from the locus of inquiry
Investigations, litigation support, forensic accounting, and fraud risk mitigation from ABAC to ITAR
Evaluation of corporate compliance programs and internal controls
Supply chain fraud investigations, asset tracing, and debt recovery
Investigations of code of ethics, ABAC, and local law violations
Detective and preventative measures to counter unauthorized resellers and win back the buybox
24/7 monitoring of online marketplaces
Policy creation and enforcement strategy for authorized and unauthorized sellers
Communication strategy, escalations, takedowns, and legal action support
For more than 30 years, the Kreller Group has provided critical intelligence to governments, corporations, law firms, and compliance professionals across 500,000+ engagements in 230+ countries and territories. We deliver actionable insights beyond what automated databases can uncover—through real human intelligence, on-the-ground investigations, and a global network of experts.
Corporate governance, compliance, litigation support, investigations
M&A, forensic accounting, AML, fraud risk management
Whistleblower, conflicts of interest, internal controls review
Training, sanctions, KYC, threat mitigation, trade compliance
In-depth third-party investigations, led by trained investigators worldwide.
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Whistleblower complaints, fraud, FCPA, white-collar crime, and internal investigations.
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Customizable third-party risk management software built for compliance and audit teams.
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KYC, sanctions, trade compliance, threat mitigation, and OSINT training for government and defense.
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IP infringement, counterfeit product tracking, and grey market investigations.
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THE KRELLER DIFFERENCE
We operate in over 230 jurisdictions with in-country professionals who understand local laws, customs, and corruption risk. Whether web-based or boots-on-the-ground, our approach ensures credibility and precision.
We don’t rely on outdated, automated databases. Kreller analysts investigate thoroughly—verifying business credentials, mapping relationships, and identifying red flags others miss.
Our firm is fully licensed and operates ethically and transparently. We’re proud to be a trusted partner in helping clients uphold compliance, reduce exposure, and make sound decisions.
LET'S CONNECT
Complex multi-level and multinational corporate relationships require powerful and customizable compliance tools.
My name is Nora Schaper. I am the co-founder of HiBAR, a mission-based company inspiring the removal of single-use plastic by redesigning beauty and personal care products to be high-performing solid formulations. HiBAR is highly distributed through natural grocery retailers. Due to this, our products were available through national distributors and was picked up by numerous resellers creating a huge challenge for our company. We have worked with numerous Amazon agencies prior to Kreller to eliminate resellers, and NONE of these agencies were able to help us until we came on board with the Kreller group. When we signed on with Kreller, we had around 50 resellers of our products, we had complaints of MAP issues from our retailers and dwindling sales on the Amazon channel. After 6 months with Kreller, we were down to a few MAP violators, and a handful of resellers. Our sales climbed and doubled in that time. It has now been about 9 months working with Kreller group, and today, on our update call, the report showed ZERO resellers on Amazon and ZERO MAP violators. Our “featured offer” or “buy box” for the last few months has not gone below 92%. This is a night and day difference for our business. I highly recommend the services of the Kreller team. Not only do they provide results, but they are a kind, responsive, hard -working group. Our sales have increased, our retailers are happier, and we are finally able to get the most out of our promotional dollars on our ad spend on the channel. Thank you, Kreller, especially Paula and Jhon, for the amazing service.
Nora Schaper
Co-Founder & President
