Investigative Due Diligence
Corporate financial transactions are
multi-faceted and global in scope. No matter how straightforward or complex the business matter,
there is a constant risk of fraud and legal exposure for all parties involved.
We examine and evaluate every facet of susceptibility
involved in a deal
and provide sound recommendations for clients on whether or not to proceed.
These global investigations include but are not limited to: financial research,
verification of registration, identification of business, government and
political affiliations, character and reputation evaluations, site visit verifications,
international media research, legal filings and comprehensive government
sanctions and watch lists checks.
More About Investigative Services
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.
DIRECTOR, COMPLIANCE/AUDIT, FORTUNE 100 AVIATION SERVICES COMPANY