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International Due Diligence is Essential.
Global due diligence investigations
International Due Diligence
is Essential


A thorough corporate due diligence
investigation of all transactions is critical
for a company to maintain its reputation
and stock value.
Anti-Bribery & FCPA Enforcements Continue to Multiply.
International due diligence firms
Anti-Bribery & FCPA Enforcement
Continues to Multiply


Universal enforcement on corrupt practice
continues to intensify. Now more than ever,
transparency in business intelligence is essential
to a company's continued success.
Agents On-the-Ground Worldwide.
Due diligence investigations
Agents On-the-Ground
Worldwide


Our agents are represented in every continent
and are experts in worldwide investigative processes
including information access, providing actionable
intelligence and adherence to local privacy laws.
Go Beyond a Database.
International due diligence
Go Beyond a Database

Our reports, based on cumulative intelligence, start
with a boots on the ground approach. This is the foundation
for every investigation conducted and is only supplemented
with additional research from open source records
including databases and media resources.
Unparalleled Global Investigations since 1988.
Global due diligence
Unparalleled Global
Investigations since 1988


We do more than check. Our team of business analysts
and licensed investigators are experts in corporate
due diligence investigations. They analyze every finite
detail to ensure a client's business endeavors, associations
and resources are ethical and secure.

Due Diligence International

Global Investigations. Personal Connections.

The Kreller Group conducts international due diligence investigations for Fortune 100 and 500 corporations in the U.S. and abroad.
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  Our highly-experienced consultants, investigators and business analysts are experts in investigative processes including information access, providing actionable intelligence and adherence to local privacy laws.
  The Kreller Group provides comprehensive investigative services to help clients mitigate risk, maintain their stock value and corporate reputation.
Full List of Services »
International Due Diligence
Resources & Publications


For the latest trends and news in international due diligence and FCPA compliance, check out our library & resources.

Scott Shaffer: Due diligence still needs the human element
May 3, 2017
Over the past 10 years, I’ve seen many new firms enter the FCPA due diligence space.

FCPA Continues to Keep a Sharp Eye on Medtech
February 17, 2017
Medical Device And Diagnostic Industry (Featured commentary from Scott Shaffer, Kreller Group).
international due diligence organization

What Our Clients Say…

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

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