M&A Due Diligence & Joint Venture Investigations
Complex financial transactions necessitating
merger due diligence of the highest level can uncover potential liabilities to
a successor or partner.
Companies are particularly vulnerable when the matter
involves the purchase of or partnership with an overseas entity.
Our worldwide network of investigators and analysts provide intelligence to enable potential buyers or partners to further evaluate, restructure or terminate a deal.
A standard M&A or Joint Venture due diligence checklist includes, but is not limited to: verification of corporate registration, financial research, identification of business, government and political affiliations, site visit with photographic verification, international media research, including media research on the company’s largest shareholders, legal filings research, including a criminal record check where publicly available, research with pertinent local regulatory agencies, and comprehensive government sanctions and watch lists checks.
More About Investigative Services
What Our Clients Say…
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.
DIRECTOR OF CORPORATE COMPLIANCE, A MULTI-BILLION DOLLAR MANUFACTURING COMPANY