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Kreller Group
 

Services

Kreller Group Worldwide FCPA Compliance Services
The Kreller Group provides comprehensive investigative services to help clients mitigate risk, maintain their stock value and corporate reputation.  Our list of services includes the following:
  • FCPA Anti-Bribery & Corruption
  • Corporate Compliance Programs
  • Domestic & International Background Investigations
  • Intellectual Property Investigations & Protection
  • Franchise & Franchisee Vetting
  • Ethical Sourcing
  • Vetting Licensing Partners
  • Vetting Distributors
  • Mergers & Acquisitions Due Diligence
  • Joint Ventures
  • Asset Investigations
  • Risk Assessment/Management
  • Gaming Probity Investigations
  • Employee Whistleblower Cases
  • Vendor Verification
  • Special Investigations
  • Executive Pre-employment Background Checks
  • Charitable Contribution Due Diligence
  • Beneficial Ownership Investigations
  • Social Media and Digital Footprint Investigations
  • Litigation Support Services

More About Kreller Group

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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