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Approach to FCPA Due Diligence

Kreller Group FCPA Due Diligence SolutionsSince 1988, Kreller has employed an international network of business analysts and licensed investigators with a combined 50+ years of experience in worldwide military, law enforcement, corporate and government matters.

We incorporate the latest technology with a boots-on-the-ground investigative process, completed in real time and utilizing direct source verification. Our team is highly experienced in development and implementation of items including:
  • Executive pre-employment global background checks
  • Vendor verification
  • Lifestyle checks
  • Gaming & probity checks
  • Vetting of third party engagements
  • FCPA due diligence questionnaire administration & analysis
  • Litigation support
We simplify complex business scenarios for clients in order for them to make responsible corporate decisions.

Actionable intelligence is the foundation of our business.





Kreller Group FCPA Compliance Counsel for Multinational Corporations

FCPA Compliance

Worldwide enforcement of the Foreign Corrupt Practices Act continues to intensify. Now more than ever, a company must have transparency in all transactions to maintain its reputation and stock value.
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Case Study: Greece
 
Complimentary Business
Risk Assessment


New on KBlog

Kreller Group United States Foreign Corrupt Practices Act FCPADOJ’s Expanding Jurisdiction—The recent FIFA corruption scandal can teach us important lessons about the trends in global anti-corruption enforcement.
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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.

- K.T. - Director of Corporate Compliance, a multi-billion dollar manufacturing company

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