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Compliance Monitoring and
Investigations Overview

Corporate Compliance Guidance for Multinational CorporationsKreller compliance investigations are an invaluable tool for administrators of corporate compliance programs. Our team works closely with internal compliance executives to review and implement programs which adhere to guidelines set forth by the Foreign Corrupt Practices Act, Patriot Act, UK Bribery Act, the Inter-American Convention Against Corruption, and Group of States Against Corruption, in addition to new laws that are ratified.

Contact the professionals at Kreller today for more information.



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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 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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