Your browser does not support JavaScript
Kreller Group
 

M&A / Joint Ventures

Global M&A Due Diligence Investigations
Complex financial transactions necessitating merger due diligence of the highest level can uncover potential liabilities to a successor or partner.

Companies are particularly vulnerable when the matter involves the purchase of or partnership with an overseas entity.

Our worldwide network of investigators and analysts provide intelligence to enable potential buyers or partners to further evaluate, restructure or terminate a deal.

A standard M&A or Joint Venture due diligence checklist includes, but is not limited to: verification of corporate registration, financial research, identification of business, government and political affiliations, site visit with photographic verification, international media research, including media research on the company’s largest shareholders, legal filings research, including a criminal record check where publicly available, research with pertinent local regulatory agencies, and comprehensive government sanctions and watch lists checks.

More About Investigative Services

What Our Clients Say…

Kreller’s due diligence team has provided outstanding global investigation services for our company for the last five years. Their deep-dive, boots on the ground approach to vetting our third party vendors is critical to the safety and security of our clients’ missions.

- K.S.
DIRECTOR, COMPLIANCE/AUDIT, FORTUNE 100 AVIATION SERVICES COMPANY 
 

Contact Us

To get more information on Kreller Group investigative services.
Follow Us on Facebook Follow Us on TwitterFollow Us on LinkedInFollow Us on YouTubeKBlogs
Kreller Group
Copyright © 2019 Kreller Group. All Rights Reserved   |   Privacy Shield Certified