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International Due Diligence & FCPA Due Diligence: Updates from Kreller GroupKreller Group Media Resource Guide

Scott Shaffer: Due diligence still needs the human element
May 3, 2017
Over the past 10 years, I’ve seen many new firms enter the FCPA due diligence space.

FCPA Continues to Keep a Sharp Eye on Medtech
February 17, 2017
Medical Device And Diagnostic Industry (Featured commentary from Scott Shaffer, Kreller Group).

Shell Companies: The Role of Beneficial Ownership in Third Party Due Diligence
November 2, 2016
Compliance & Ethics Professional

FCPA Due Diligence Best Practices
October 25, 2016
Think UK Anti-bribery Act Doesn’t Apply to you? Think again.

Here's Some Open Source Due Diligence on Och Ziff's Africa Agent
Sept 1, 2016
Scott Shaffer: FCPA Blog

When Things go Wrong, Your Due Diligence was Never Enough
May 10, 2016
Scott Shaffer: FCPA Blog

Top Ten Inefficiencies in Third-Party Questionnaires
February 3, 2016
Compliance & Ethics Professional

Guidelines for Comprehensive Due Diligence
May 1, 2015
Avoid Shortcuts & Dangerous Innovations

Partnership Formed to Expand MENA Services
July 15, 2014
Compliance-Daily

Partnership Formed to Expand MENA Services 
July 14, 2014
GRC-Daily/Governance, Risk Management & Compliance

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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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