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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
Contact the professionals at Kreller today for more information.



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
 
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Kreller Group Anti-bribery & anti-corruption complianceJanuary 31st is days away, leaving US businesses to wonder whether Safe Harbor 2.0 will ever become a reality, and if so, will it come in time to meet the January 31st deadline set by EU data protection authorities?
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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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