Due Diligence International
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Kreller Group
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Kreller’s international investigators maintain memberships, participate, and take leadership roles in numerous select professional organizations both in the United States and abroad. These organizations allow the opportunity to obtain an overall picture of trends and activities of individuals involved in fraud and high risk. Moreover, several of these organizations overlap between the public and private sectors, thus providing an effective network for sharing information.

Our associations include the following:
  • ASIS International

Professional Certified Investigator (PCI)
Member of ASIS Investigations Council

  • Association of Certified Fraud Examiners (ACFE)

Certified Fraud Examiner (CFE)

  • Overseas Security Advisory Council (OSAC) Constituent
  • Council of International Investigators (CII)
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • World Association of Detectives
  • Institute of Internal Auditors
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