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Business Intelligence Services
Overview

Business Intelligence and Due Diligence Expertise WorldwideWe provide our clients with actionable business intelligence to help them determine whether or not to enter into new markets, ventures and relationships.

Services include:
  • Assessment of a country’s economic and political climate
  • Comprehensive background check of a company or individual in any non-sanctioned country
  • Investigation of facilities in the supply chain for illegal activity
  • Evaluation of the personal and professional reputations of company leadership, potential partners, and third party relationships 
Find out why companies around the world choose Kreller. Contact us today.

Case Study: Colombia
 
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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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