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Litigation Support Case Study

Review this case study of investigative work pertaining to litigation support performed by Kreller for our clients.

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.

Domestic & International Background Investigations Brazil, Technology Sector
A client in a technology industry engaged Kreller along with outside counsel to assist with a potential conflict-of-interest case. Our client had received an unconfirmed report from one of their sales agents in Brazil that a competing sales agent was allegedly offering bribes to potential customers in order to receive their product recommendations and business.

Upon intake, Kreller's director of investigations devised an initial action plan with the client focused on ascertaining the validity of the allegation through interviews and industry research. Our local investigators were able to locate the customer to whom the bribe was allegedly offered as well as interview other competitors in the industry, and ultimately determine that this type of allegation was commonplace in this technology sector in Brazil.

Subsequently, Kreller was able to demonstrate to the client that the allegation was not valid, and the client was able to move forward with the innocent agent, while dismissing the accusing agent who was seeking an unfair competitive advantage.

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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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