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Kreller Blog

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. 
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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. 
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Kreller Attending 2018 Fall Conferences

Monday, October 8, 2018



The Kreller Group will be attending two national conferences this fall...
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Fraud in Images: The Value of Human Analysis in Due Diligence Investigations

Tuesday, September 11, 2018



Despite the breakneck speed of development in artificial intelligence and the increasing availability of large databases of corporate information, the instincts of an experienced human investigator can uncover “red flags” based upon hunches that aren’t available to machine algorithms.
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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

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