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 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.
DIRECTOR OF CORPORATE COMPLIANCE, A MULTI-BILLION DOLLAR MANUFACTURING COMPANY