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International Due Diligence

Kreller Group International Due Diligence in 200 JurisdictionsWorldwide enforcement of corrupt business practices continues to intensify. Now more than ever, transparency in all transactions is essential. A high-quality international due diligence investigation beyond database inquiries is critical for a company to maintain its reputation and stock value.

Kreller does more than just perform background checks on international companies and individuals. We execute in-depth due diligence investigations in over 180 countries.

Our objective is to ensure every finite detail of a company’s business endeavors, associations and resources is ethical and secure.

Contact the professionals at Kreller today for more information.




Kreller Group FCPA Compliance Counsel for Multinational Corporations

FCPA Compliance

Worldwide enforcement of the Foreign Corrupt Practices Act continues to intensify. Now more than ever, a company must have transparency in all transactions to maintain its reputation and stockvalue.
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Kreller Group FCPA Compliance Approaches by Kreller Group

Approach to FCPA Compliance

We incorporate the latest technology with a boots-on-the-ground investigative process,completed in real time and utilizing direct source verification.
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Case Study: Greece
 
Complimentary Business
Risk Assessment


New on KBlog

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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