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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.






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 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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