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Approach to FCPA Due Diligence

Kreller Group FCPA Due Diligence SolutionsSince 1988, Kreller has employed an international network of business analysts and licensed investigators with a combined 50+ years of experience in worldwide military, law enforcement, corporate and government matters.

We incorporate the latest technology with a boots-on-the-ground investigative process, completed in real time and utilizing direct source verification. Our team is highly experienced in development and implementation of items including:
  • Executive pre-employment global background checks
  • Vendor verification
  • Lifestyle checks
  • Gaming & probity checks
  • Vetting of third party engagements
  • FCPA due diligence questionnaire administration & analysis
  • Litigation support
We simplify complex business scenarios for clients in order for them to make responsible corporate decisions.

Actionable intelligence is the foundation of our business.

Contact the professionals at Kreller today for more information.



Kreller Group FCPA Compliance Counsel for Multinational Corporations

FCPA Compliance

Worldwide enforcement of the Foreign Corrupt Practices Act continues to intensify. Now more than ever, a company must have transparency in all transactions to maintain its reputation and stock value.
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Case Study: Greece
 
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New on KBlog

Kreller Group International ComplianceEthics & Compliance: Prepare College Students for the Real World—My education has served me well; however, I cannot say it prepared me for the world of ethics and compliance.
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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

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