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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.





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.
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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 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.

- K.T. - Director of Corporate Compliance, a multi-billion dollar manufacturing company

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