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Global Investigations Overview

Kreller Group Mergers and Acquisitions M&A Due DiligenceOur 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.

We mitigate fraud risk and conduct investigations to identify transaction vulnerability relative to:
  • Venture Capital
  • Private Equity
  • Public Offerings
  • Joint Ventures
  • Mergers & Acquisitions
  • Franchises & Franchisee Partnerships
  • Licensing Partnerships
  • Distributor Partnerships
  • Strategic Partnerships
  • Customer Acquisition
  • Conflict of Interest
  • Competitor Analysis




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Kreller Group Anti-bribery & anti-corruption complianceGlobal Anti-Corruption and Anti-Money Laundering at the Halfway Point—As we approach the middle of 2015, the threat of bribery and corruption continues to...
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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

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