Due Diligence International
   
 
Kreller Group
Contact Us  |  1-800-444-6361   Kreller Due Diligence on YouTube  Kreller Due Diligence on Twitter  Kreller Due Diligence on LinkedIn  Kreller Due Diligence on Google Places  Kreller Due Diligence on Facebook  Kreller Due Diligence Blog
site search  
 

Kreller Blog

When Beneficial Ownership Research Hits a Dead End

Wednesday, May 1, 2019



You have a questionnaire. You’ve conducted due diligence. Your research of beneficial ownership just hit a dead end. Now what? There are a number of reasons research into beneficial ownership can lead nowhere: layered ownership, tax havens, and nominee shareholders can all put the brakes on your attempts to complete compliance checks.
Read More...

Kreller Hot Topic Report | April 2019

Thursday, April 11, 2019

Kreller Hot Topic Report Header

This month's Kreller Hot Topic Report covers the most recent international incidents in regarding beneficial ownership in real estate transactions.
Read More...

For Compliance Databases, a ‘No Hit’ Isn’t a Green Light

Monday, December 17, 2018



The recent Cobham Holdings Inc. OFAC settlement highlights a limitation in due diligence software: Cobham’s screening partner ran a name through a database and received no hits. The name was later found to be a variation of a hit from the OFAC sanctions list, but wasn't picked up due to the limitations of the search parameters. 
Read More...

The Real Cost of FCPA Non-Compliance

Tuesday, October 16, 2018



It’s no great secret there are major corporations that see the risk of FCPA non-compliance as “part of the cost of doing business.” However, the strategy of taking the chance – and paying the fines if caught – can be more financially damaging than expected.  We recently researched the total cost of non-compliance for the past two years, and the stats are surprising. 
Read More...

 
Complimentary Business
Risk Assessment

 
 

Blog Categories

  • Background Investigations
  • Conferences & Trade Shows
  • Due Diligence
  • Ethical Sourcing
  • FCPA Compliance
  • Hot Topic Report

Tag Cloud

What Our Clients Say…

Kreller’s due diligence team has been a valued partner to our company. They have provided comprehensive resources to help us build our international trade compliance program. Their boots-on-the-ground approach to vetting third party vendors has become indispensable. Kreller delivers sound advice on many global issues and their services consistently support our company’s efforts to mitigate risk and manage the expense of ongoing due diligence initiatives.

- K.T. - Director of Corporate Compliance, a multi-billion dollar manufacturing company

Stay in Touch...

Sign up for regular updates about the latest in due diligence and FCPA compliance.
© 2019 Kreller Group. All rights reserved. | KOL Portal | Kreller Code of Ethical Conduct | Careers | Privacy Policy | Terms & Conditions | Site Map
Privacy Shield
Certified