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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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Kreller Group Anti-bribery & anti-corruption complianceGlobal Anti-Corruption and Anti-Money Laundering at the Halfway Point—As we approach the middle of 2015, the threat of bribery and corruption continues to...
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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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