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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.





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
 
Complimentary Business
Risk Assessment


New on KBlog

Kreller Group United States Foreign Corrupt Practices Act FCPADOJ’s Expanding Jurisdiction—The recent FIFA corruption scandal can teach us important lessons about the trends in global anti-corruption enforcement.
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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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To get more information on Kreller Group’s investigative services.
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