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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 »
KBlog

For the latest trends and news in international due diligence and FCPA compliance, check out our KBlog information and published articles.

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…

In the competitive world of due diligence services, Kreller consistently provides high-quality and comprehensive reports. I regularly recommend Kreller to compliance professionals who need professional, cost-effective and timely due diligence investigations around the globe. Kreller representatives are responsive and solution-oriented to meet the client’s needs.

-Michael Volkov, Attorney, Volkov Law Group

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Coming Events...

Scott Shaffer & Chris Weiss will present Third Party Questionnaires: Get it Right the First Time.


Clear Law Institute will host the webinar. Attend live on March 28, 3:00 p.m. ET or view a recording anytime after the event.
Receive a 35% discount off registration. Use code "friend35".

Kreller Group will attend the SCCE European Compliance & Ethics Institute, April 2-5, Prague, Czech Republic.

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