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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.
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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.
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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.
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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.
due diligence international, international due diligence, international due diligence firms, global due diligence, global due diligence investigations, due diligence investigations, international due diligence organization, international due diligence companies
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.
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KBlog

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

Safe Harbor 2.0 - January 31st Deadline Looming
Wednesday, January 27, 2016

international due diligence organization



FCPA Blog/Sept 1, 2016

Scott Shaffer: Here's some open source due diligence on Och Ziff's Africa agent

FCPA Blog/May 10, 2016

Scott Shaffer: When Things go Wrong, Your Due Diligence was Never Enough

Archived Articles/February 2016

Compliance & Ethics Professional: Top Ten Inefficiencies in Third-Party Questionnaires

What Our Clients Say…

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.

K.S. --  Director, Compliance/Audit, Fortune 100 Aviation Services Company

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Kreller Group will be exhibiting at the 15th Annual SCCE Compliance & Ethics Institute in Chicago, 9/25-9/28

SCCE's 15th Annual Compliance & Ethics Institute
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