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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
 
Complimentary Business
Risk Assessment


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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…

Kreller’s due diligence team has been a valued partner to our company. They have provided comprehensive resources to help us build our international trade compliance program. Their boots-on-the-ground approach to vetting third party vendors has become indispensable. Kreller delivers sound advice on many global issues and their services consistently support our company’s efforts to mitigate risk and manage the expense of ongoing due diligence initiatives.

- K.T. - Director of Corporate Compliance, a multi-billion dollar manufacturing company

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