A major medical device manufacturer engaged Kreller to investigate a potential new distributor. Kreller’s local investigator verified the potential distributor’s registration details and shareholding. Government exposure checks were conducted to ascertain any possible touch points with politically exposed individuals. None were found.
Reference checks determined the potential distributor maintained an excellent reputation within the business community. However, after a visit to the local court registry, it was determined the potential distributor had been recently indicted on charges of conspiring to fix prices within the local medical device market.
Please fill the form below to download this case study
A major medical device manufacturer engaged Kreller to investigate a potential new distributor. Kreller’s local investigator verified the potential distributor’s registration details and shareholding. Government exposure checks were conducted to ascertain any possible touch points with politically exposed individuals. None were found.
Reference checks determined the potential distributor maintained an excellent reputation within the business community. However, after a visit to the local court registry, it was determined the potential distributor had been recently indicted on charges of conspiring to fix prices within the local medical device market.
Stay updated
Our team is comprised of highly experienced due diligence consultants, investigators and business analysts around the world.
A long-standing client used Kreller Online (KOL) to manage third-party vendor onboarding and recertification. However, they maintained a separate, manual process to collect annual W9 forms—adding friction to their compliance and vendor management workflow.
A global manufacturing client needed to determine whether their products were indirectly entering the Russian market in violation of international sanctions. With growing regulatory pressure, they required discreet, in-depth insights into their downstream distribution network.
A global manufacturing client suspected illicit trade activity impacting their operations in multiple regions. They needed a streamlined way to track these incidents and manage related documentation across teams.
LET'S CONNECT
Complex multinational relationships require powerful and customizable compliance tools to properly vet third parties and intermediaries.
