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Background Investigations

Dun & Bradstreet

Compliance Matters for International Credit Episode 1: Sanction Risks - On Demand

Join us for our Compliance Matters series. Throughout the course of this series we will dive into everything you need to know about international credit. For episode 1, we step into the intricate world of international credit compliance as we address the pivotal question: Should credit managers be concerned about sanctions? 

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Anti - Money Laundering Whistleblower Act 2023

Mark Jenkins, Kreller Group’s Director of Forensic Investigations and Greg Massa dive into the recent Whistleblower Protection Act 2023. They are joined by Ryan Patrick, Susana Franco, and Trace Schmeltz. 

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FCPA Compliance

Anti-Corruption Third Party Audits Webinar

Explore the latest trends in the Department of Justice (DOJ) and SEC FCPA and delve deep into the intricacies of third-party risk management.

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