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Joint Venture Due Diligence

M&A Joint Venture Due Diligence since 1988Joint venture due diligence is a highly specialized area. An investigation requires extensive examination and verification of the reputation of a joint venture party including past affiliations and behaviors of its principals and major shareholders.

We conduct hundreds of global investigations for potential joint ventures and are experts in character assessment, particularly in emerging countries where information is limited.
  • Comprehensive check of a subject company and principal’s government and political affiliations
  • Character and reputation comments developed through discreet contact within local business community
  • Site visit verification and photographic confirmation of a subject company’s location
  • Property ownership research regarding a subject company’s location, where publicly available
  • Focused open source research to locate corporate entity affiliations with the Sanctioned Countries of Sudan, North Korea, Cuba, Iran and Syria
  • Basic check of government affiliations for a subject company’s three largest shareholders or parent company
  • Targeted derogatory media research on up to three of the subject company’s three largest shareholders or parent company
Contact the professionals at Kreller today for more information.



International Investigations for Mergers & Acquisitions

Mergers & Acquisitions
Due Diligence

We produce a highly detailed description of the purchasee or potential partner in a merger or acquisition for clients to evaluate.
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Case Study: Latin America

Case Study: Middle East
 
Complimentary Business
Risk Assessment


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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…

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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