Due Diligence International
 Kreller 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 Group
site search  
Background Image

International Due Diligence
Case Study

The following case study is an example of Kreller investigative strategies to help clients avoid foreign corrupt practices.

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.

Kreller Group Global Due Diligence Solutions for Fortune 500 CompaniesGreece, Medical & Pharmaceutical
A Fortune 50 major medical device/pharmaceutical company conducted a routine internal audit in Greece. Upon return to her hotel room, an audit team member found flowers and a note from a whistleblower with a description of a lucrative kick-back scheme involving one of the company’s local distributors and the client’s country manager.


Kreller’s investigator conducted extensive research on both parties. Research revealed the country manager’s brother-in-law owned the local distributor operation. In addition, findings indicated that the country manager was living well beyond his means, owning multiple cars, boats and homes in expensive locales.

The medical device/pharmaceutical company dismissed the country manager and he was subsequently prosecuted for fraud.





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.
Read More »
 
Kreller Group FCPA Compliance Approaches by Kreller Group

Approach to FCPA Compliance

We incorporate the latest technology with a boots-on-the-ground investigative process, completed in real time and utilizing direct source verification.
Read More »
 
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.
Read More »

Go to KBlog

What Our Clients Say…

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

Contact Us

To get more information on Kreller Group’s investigative services.
© 2019 Kreller Group. All rights reserved. | KOL Portal | Kreller Code of Ethical Conduct | Careers | Privacy Policy | Terms & Conditions | Site Map
Privacy Shield
Certified