Due Diligence and Investigations Beyond the Database

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.

Enhanced Due Diligence

Risk-based OSINT and HUMINT due diligence services across the globe

Low-Risk Due Diligence

Comprehensive government sanctions, watchlist, and open-source intelligence

High-Risk Due Diligence

Intelligence acquisition with in-country boots-on-the-ground

Credit Reporting

Accurate, up-to-the-date credit reporting directly from the locus of inquiry

Purchasing
Compliance
Legal

Complex Business Investigations

Investigations, litigation support, forensic accounting, and fraud risk mitigation from ABAC to ITAR

Fraud Risk Assessments

Evaluation of corporate compliance programs and internal controls

Forensic Accounting

Supply chain fraud investigations, asset tracing, and debt recovery

Corporate Governance

Investigations of code of ethics, ABAC, and local law violations

F&A
Compliance
Legal

Brand Protection Managed Services

Detective and preventative measures to counter unauthorized resellers and win back the buybox

Monitor

24/7 monitoring of online marketplaces

Contain

Policy creation and enforcement strategy for authorized and unauthorized sellers

Eliminate

Communication strategy, escalations, takedowns, and legal action support

Marketing
Compliance
Legal
OSACNational Council of Investigative and Security ServicesASISEnergy Security CouncilWAPIThe institute of Internal AuditorsNHADECiappACFE
25%
of Fortune 100 Companies place their trust in Kreller Group

Serving teams across functions

Legal Teams

Corporate governance, compliance, investigation, & litigation support

Finance Teams

Forensic Accounting, M&A, AML, & fraud risk management

Compliance Teams

Conflicts of Interest, whistleblower, & internal controls enhancement

THE KRELLER DIFFERENCE

A Presence In Over 230 Jurisdictions.

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.

Fully Licensed

We are fully-licensed, and engage efficiently, ethically and professionally to acquire the information our clients need.

Direct Local Access

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.

Global Map
Quotation
I have utilized Kreller for due diligence and other investigative services on a high number of projects over the course of the past 7 years. I have been extremely satisfied with their work and their ability to manage changing priorities and complex engagements.
Michael Volkov
Ernest Ntanda

BOOTS ON THE GROUND

Learn about some of the work we have done for others

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Case Study - South America
Case Study - Russia
Case Study - Greece
Buildings

OUR FEATURE

International Due Diligence Investigations

Our highly-experienced consultants, investigators and business analysts are experts in corporate investigation processes including information access, providing actionable intelligence and adherence to local privacy laws.

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LET'S CONNECT

Discover what Kreller Group can do for you

Complex multi-level and multinational corporate relationships require powerful and customizable compliance tools.