Due Diligence International
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Compliance Solutions

FCPA Compliance Counsel Worldwide Since 1988Kreller is a trusted provider of worldwide compliance solutions. Our team of experts conduct investigations in over 200 jurisdictions to help companies identify key areas of risk for fraudulent activity, including money laundering, bribery and corrupt behavior. We assist clients with the development of customized programs to address those potential actions within the company’s structure and multinational locations.

Examples of Compliance Auditing
  • Compliance Certification 
  • Supply Chain Matters
  • Child Labor issues
  • Illegal or unsafe working conditions
  • Substitution of illegal or unauthorized raw materials
  • Illegal or unauthorized sub-contract manufacturing




Comprehensive International Compliance Solutions

Compliance Monitoring and Investigations Overview

Kreller compliance investigations are an invaluable tool for administrators of corporate compliance programs.
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Case Study: South America

Case Study: Russia
 
Complimentary Business
Risk Assessment


New on KBlog

Kreller Group International ComplianceEthics & Compliance: Prepare College Students for the Real World—My education has served me well; however, I cannot say it prepared me for the world of ethics and compliance.
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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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To get more information on Kreller Group’s investigative services.
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