Due Diligence International
   
 
Today’s Headlines From
The FCPA Blog »

Contact Us  |  1-800-444-6361   Kreller Due Diligence on YouTube  Kreller Due Diligence on Twitter  Kreller Due Diligence on LinkedIn  Kreller Due Diligence on Google Places  Kreller Due Diligence on Facebook  Kreller Due Diligence Blog
site search  
Background Image

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.
Read More »

Case Study: Latin America

Case Study: Middle East
 
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.
Read More »

Go to KBlog

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

Stay in Touch...

Sign up for regular updates about the latest in due diligence and FCPA compliance.
© 2017 Kreller Group. All rights reserved. | KOL Portal | Kreller Code of Ethics | Careers | Privacy Policy | Terms & Conditions | Site Map
Privacy Shield
Certified