For more than 30 years the Kreller Group has provided critical intelligence to governments, corporations, and law firms in more than 500,000 engagements across 230+ countries and territories.
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
Corporate governance, compliance, investigation, & litigation support
Forensic Accounting, M&A, AML, & fraud risk management
Conflicts of Interest, whistleblower, & internal controls enhancement
Whether it’s with “boots-on-the-ground” or web-based support, the Kreller Group has been dedicated to performing the highest quality due diligence services for over 30 years.
We are fully-licensed, and engage efficiently, ethically and professionally to acquire the information our clients need.
Our presence in over 230 jurisdictions combines with the strongest open-source analysts in the due diligence consulting industry to provide unparalleled accuracy of critical information.
Complex multi-level and multinational corporate relationships require powerful and customizable compliance tools.