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  
Mergers & Acquisitions Due Diligence

Mergers & Acquisitions
Due Diligence

Joint Venture & M&A Due Diligence in 200 Worldwide JurisdictionsWe produce a highly detailed description of the purchasee or potential partner in a merger or acquisition for clients to evaluate.  A standard M&A due diligence checklist includes, but is not limited to:
  • Verification of a subject company’s corporate registration at local registry
  • Research to identify business affiliations such as directorships, partnerships, shareholdings, subsidiaries, parent companies, branches, etc.
  • Review and analysis of domestic and foreign press sources (which includes newspapers, magazines, trade journals, television and radio broadcasts, press releases, blogs and other social media, etc.) for information of a derogatory nature
  • Criminal records check in local jurisdiction, where publicly available
  • Legal filings check of available civil records and bankruptcies in local jurisdiction
  • Research of pertinent government and industry-based regulatory agencies
  • Comprehensive government sanctions and watch lists check including, but not limited to OFAC, FCPA, BIS, etc. Expanded financial research of a subject company inclusive of credit report and financial statements (where available)
  • Comprehensive check of the subject company and principal’s government and political affiliations
  • Character and reputation comments developed through discreet contact within local business community
  • Site visit verification and photographic confirmation of a subject company’s location
  • Property ownership research regarding a subject company’s location, where publicly available
  • Focused open source research to locate corporate entity affiliations with the Sanctioned Countries of Sudan, North Korea, Cuba, Iran and Syria
  • Basic check of government affiliations for a subject company’s three largest shareholders or parent company
  • Targeted derogatory media research on up to three of the subject company’s three largest shareholders or parent company
Contact the professionals at Kreller today for more information.



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: Latin America

Case Study: Middle East
 
Complimentary Business
Risk Assessment


New on KBlog

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?
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