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Kreller Group
 

Services

Kreller Group Worldwide FCPA Compliance Services
The Kreller Group provides comprehensive investigative services to help clients mitigate risk, maintain their stock value and corporate reputation.  Our list of services includes the following:
  • FCPA Anti-Bribery & Corruption
  • Corporate Compliance Programs
  • Domestic & International Background Investigations
  • Intellectual Property Investigations & Protection
  • Franchise & Franchisee Vetting
  • Ethical Sourcing
  • Vetting Licensing Partners
  • Vetting Distributors
  • Mergers & Acquisitions Due Diligence
  • Joint Ventures
  • Asset Investigations
  • Risk Assessment/Management
  • Gaming Probity Investigations
  • Employee Whistleblower Cases
  • Vendor Verification
  • Special Investigations
  • Executive Pre-employment Background Checks
  • Charitable Contribution Due Diligence
  • Beneficial Ownership Investigations
  • Social Media and Digital Footprint Investigations
  • Litigation Support Services

More About Kreller Group

What Our Clients Say…

In the competitive world of due diligence services, Kreller consistently provides high-quality and comprehensive reports. I regularly recommend Kreller to compliance professionals who need professional, cost-effective and timely due diligence investigations around the globe. Kreller representatives are responsive and solution-oriented to meet the client’s needs.

- MICHAEL VOLKOV
ATTORNEY, VOLKOV LAW GROUP
 

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