Over 600 members of the global FCPA and anti-corruption community convened in Washington, DC for critical discussions on the next phase of anti-corruption, ethics, compliance, and enforcement. The event featured a fireside chat and keynote from the US Department of Justice, plus six additional DOJ speakers and five international enforcement representatives.
Over 600 members of the global FCPA and anti-corruption community convened in Washington, DC for critical discussions on the next phase of anti-corruption, ethics, compliance, and enforcement. The event featured a fireside chat and keynote from the US Department of Justice, plus six additional DOJ speakers and five international enforcement representatives.
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Our team is comprised of highly experienced due diligence consultants, investigators and business analysts around the world.
With sanctions easing, Syria presents new investment opportunities—but also significant legal, security, and reputational risks. This post unpacks the shifting landscape and explains why enhanced due diligence is essential for any company considering entry into the Syrian market.
Standard background checks often miss critical red flags in executive hires. Kreller argues for deeper, investigator-led vetting to uncover issues like past fraud, misconduct, or false credentials. A real case revealed key risks missed by a routine check—proving that for high-impact roles, surface-level screening simply isn’t enough.
A long-standing client used Kreller Online (KOL) to manage third-party vendor onboarding and recertification. However, they maintained a separate, manual process to collect annual W9 forms—adding friction to their compliance and vendor management workflow.
