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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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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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