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Litigation Support

FCPA Anti-Bribery & Corruption Research and InvestigationsKreller Group provides comprehensive litigation support services for domestic and international law firms, corporate in-house and outside counsel. We partner with legal teams and business leaders to help define litigation strategy, identify key objectives, analyze the issues and gather evidence.

With resources around the globe, our investigators have the local experience and network of sources to rapidly respond and provide independent, thorough and discreet investigations. Whether assisting counsel with local manpower or corroborating eyewitness accounts, Kreller leverages years of experience to help clients gain strategic advantage.

Litigation Services:
  • Conduct in-depth background investigations on defendants, witnesses and deposition subjects
  • Develop time line/chronology
  • Locate potential witnesses
  • Credential validation of expert witnesses
  • Prepare and conduct witness interviews
  • Pre-litigation and post-judgement research
  • Document retrieval
  • Research and investigation to uncover crucial facts and/or discredit testimony
  • Analysis of business intelligence
Litigation Case Types:
  • FCPA Anti-Bribery & Corruption
  • International Compliance
  • Domestic & International Background Investigations
  • Intellectual Property
  • Acquisitions & Mergers
  • Joint Ventures
  • Asset Investigations
  • Gaming & Probity Investigations
Find out why companies around the world choose Kreller. Contact us Today!



Case Study: Brazil
 
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Kreller Group Anti-bribery & anti-corruption complianceJanuary 31st is days away, leaving US businesses to wonder whether Safe Harbor 2.0 will ever become a reality, and if so, will it come in time to meet the January 31st deadline set by EU data protection authorities?
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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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