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

Compliance Monitoring and
Investigations Overview

Corporate Compliance Guidance for Multinational CorporationsKreller compliance investigations are an invaluable tool for administrators of corporate compliance programs. Our team works closely with internal compliance executives to review and implement programs which adhere to guidelines set forth by the Foreign Corrupt Practices Act, Patriot Act, UK Bribery Act, the Inter-American Convention Against Corruption, and Group of States Against Corruption, in addition to new laws that are ratified.





Case Study: South America

Case Study: Russia
 
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

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