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M&A/Joint Venture Due Diligence
Case Study

The case study below illustrates how Kreller serves its clients in partnership, joint venture and business merger research investigations.

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.

M&A Due Diligence Middle EastMiddle East, Gas & Oil
A major oil and gas exporter engaged Kreller to investigate a potential joint venture in the Middle East. Local records and database research as well as discreet inquiries within the business community’s jurisdiction verified proper registration and adequate financial resources.


A court review revealed no criminal or civil records on senior management; however, a vague insinuation made during a discreet interview was noted. Kreller investigators inconspicuously gathered more data indicating multiple red flags. Databases could not detect what investigators had – an ongoing money laundering operation within a senior manager’s business.

Consequently all business dealings were halted and the client company’s reputation and stock value were protected.

Contact the professionals at Kreller today for more information.



International Investigations for Mergers & Acquisitions

Mergers & Acquisitions
Due Diligence

We produce a highly detailed description of the purchasee or potential partner in a merger or acquisition for clients to evaluate.
Read More »
 
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
 
Complimentary Business
Risk Assessment


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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

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