Due Diligence International
   
 
Kreller Group
Contact Us  |  1-800-444-6361   Kreller Due Diligence on YouTube  Kreller Due Diligence on Twitter  Kreller Due Diligence on LinkedIn  Kreller Due Diligence on Google Places  Kreller Due Diligence on Facebook  Kreller Due Diligence Blog
site search  
 
Background Image

Investigative Due Diligence Services

Kreller Group Anti-Bribery Anti-Corruption Compliance SolutionsCorporate financial transactions are multi-faceted and global in scope. No matter how small or complex the business matter, there is a constant risk of fraud and illegal exposure for all parties involved.

We examine and evaluate every facet of susceptibility 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 evaluation, site visit verifications, international media research, legal filings and comprehensive government sanctions and watch lists checks.

Contact the professionals at Kreller today for more information.



Kreller Group Global Investigations and International Background Investigations

Global Investigations Overview

Our global investigations and subsequent recommendations are derived from worldwide database intelligence research, deep-dive analysis and findings from our boots-on-the-ground network of international investigators located in every continent.
Read More »

Case Study
 
Complimentary Business
Risk Assessment


New on KBlog

Kreller Group United States Foreign Corrupt Practices Act FCPADOJ’s Expanding Jurisdiction—The recent FIFA corruption scandal can teach us important lessons about the trends in global anti-corruption enforcement.
Read More »

Go to KBlog

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

Stay in Touch...

Sign up for regular updates about the latest in due diligence and FCPA compliance.
© 2018 Kreller Group. All rights reserved. | KOL Portal | Kreller Code of Ethical Conduct | Careers | Privacy Policy | Terms & Conditions | Site Map
Privacy Shield
Certified