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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 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.
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What Our Clients Say…

Kreller’s due diligence team has provided outstanding global investigation services for our company for the last five years. Their deep-dive, boots on the ground approach to vetting our third party vendors is critical to the safety and security of our clients’ missions.

K.S. --  Director, Compliance/Audit, Fortune 100 Aviation Services Company

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