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Exposing Fraud during COVID-19

Wednesday, April 8, 2020

It only took a few weeks for the first case of Covid-19 fraud related activity to reach our doorstep — A client of ours was doing a routine background check on a potential supplier of medical equipment in the Middle East. Not only was the company not registered with no website or social media presence, but one of the principals provided is affiliated with a company in Germany that has already been suspected of being a fraudulent supplier of coronavirus medical equipme
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Kreller Group Acquires Smith Brandon International, Inc.

Tuesday, January 28, 2020

CINCINNATI, Jan. 28, 2020 /PRNewswire/ -- The Kreller Group today announced its acquisition of Smith Brandon International, Inc. (SBI), a corporate investigations and risk consulting firm based in Washington, D.C. SBI will now be known as Smith Brandon International, a Kreller Company. SBI will continue to operate out of its Washington, DC office.
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Kreller Due Diligence Report | Artificial Intelligence & Human Analysis: A Collaborative Relationship

Wednesday, January 22, 2020



Will AI replace human analysis in Due Diligence investigations? Kreller Group recently released this report on why both play important roles in helping organizations get the facts about their third-party connections.
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Kreller Hot Topic Report | Gift Horse: The Role of Due Diligence in Fundraising and Philanthropy

Wednesday, October 23, 2019

Doing your Homework
In a memorable 2007 episode of Curb your Enthusiasm, titled “The Anonymous Donor,” Larry David attends a gala honoring his and another major donation made to the National Resources Defense Council. While Larry is initially delighted with the praise he receives, his charitable act is quickly overshadowed by a large and impressive anonymous donation. The scene centers on Larry’s discomfiture when he - and everyone else at the gala - learns that “Mr. Wonderful Anonymous” is, in fact, his nemesis, Ted Danson.
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Kreller Hot Topic Report | Steal Country: The Case of Ukrainian Money Laundering in Northeast Ohio

Monday, September 23, 2019

The Largest Case of Money Laundering in History
On January 12, 2016, an all too familiar story appeared in Youngstown’s Business Journal: Warren Steel Holdings LLC would be shuttering a steel plant located just north of Warren, OH, a town in the heart of the so-called Steel Valley, situated midway between Cleveland and Pittsburgh.
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