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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.





Case Study: South America

Case Study: Russia
 
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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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