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

M&A/Joint Venture
Due Diligence Case Study

The case studies below illustrate how Kreller serves its clients in partnership, joint venture and business merger research investigations.

Due to the covert nature of the industry, client names are proprietary; however, the following case study represents a cross section of international investigations recently conducted on behalf of Kreller clients.

M&A Due Diligence Latin AmericanLatin America, Energy
A venture-capital client was approached by two well-known individuals from the energy sector in a large Latin American country.  The two individuals were to serve as financier and broker for a large cooperative investment with the client supplying a large amount of capital.  Upon research, Kreller discovered that one of the subjects had recently been indicted for fraud and money laundering.


The subject and his attorney stated that all charges had been dropped.  As it was an ongoing case, Kreller's local agent confirmed that they were not able to adjudicate the findings without direct contact with the courts.  The subject’s attorney escorted Kreller's local agent to the local official’s offices, who confirmed that the case had been dismissed, and the individual in question had been cleared of all charges. 

As a result of Kreller's  in-country presence and expertise, the client was able to move ahead with the venture.

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 »
 
Joint Venture International Due Diligence

Joint Venture Due Diligence

Joint Venture investigation requires extensive examination and verification of the reputation of a joint venture party.
Read More »

Case Study: Middle East
 
Complimentary Business
Risk Assessment


New on KBlog

Kreller Group International ComplianceEthics & Compliance: Prepare College Students for the Real World—My education has served me well; however, I cannot say it prepared me for the world of ethics and compliance.
Read More »

Go to KBlog

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

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
We self-certify
compliance with:

  Privacy Shield Framework