Due Diligence International
 Kreller Blog  |  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 Group
site search  
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
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
© 2019 Kreller Group. All rights reserved. | KOL Portal | Kreller Code of Ethical Conduct | Careers | Privacy Policy | Terms & Conditions | Site Map
Privacy Shield
Certified