FAQs
EDD begins when a risk assessment identifies the need for a deeper investigation. The process involves collecting open-source (OSINT) and human intelligence (HUMINT) data, reviewing corporate records, financial statements, litigation history, regulatory filings, media coverage, and analyzing ownership structures and key relationships.
All findings are then compiled into a detailed report, highlighting potential red flags and providing actionable recommendations for risk mitigation.
Our national and International Associations
As a global due diligence company, the Kreller team maintains membership and leadership roles in professional national and international associations including:
Kreller’s due diligence team has provided outstanding global investigation services for our company for the last five years. Their deep-dive, boots on the ground approach to vetting our third party vendors is critical to the safety and security of our clients’ missions.
KS
Director, Compliance/Audit,
Fortune 100 Aviation Services Company
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 Volvo
Attorney, Volkov Law Group
LET'S CONNECT
Complex multinational relationships require powerful and customizable compliance tools to properly vet third parties and intermediaries.
