Our Team.

Our team

Experience and Expertise

Greg Massa

Greg Massa

Former FBI, International Investigations, Security Assessment, Compliance Consulting and Training

Mark Jenkins

Mark Jenkins

Leading Fraud Investigations for over 20 Years, Compliance Consulting and Training

Scott Shaffer

Scott Shaffer

Extensive Expertise in Enhanced Due Diligence and FCPA Matters and 3rd Party Screening Automation, Kreller Group Managing Director

Lori Galvin

Lori Galvin

International Investigator with over 20 years’ experience in due diligence, business intelligence and litigation support.

Rob Franks

Rob Franks

Helping Brands combat IP infringement and marketplace abuse

Jennifer Hudgens

Jennifer Hudgens

Helping Credit Managers solve International Credit Risk Problems for over 30 years

Jenn Plumondon

Jenn Plumondon

Helping Brand Manufacturers maximize sales and remove unauthorized sellers

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