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

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.

Find out why companies around the world choose Kreller. Contact us Today!
  
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