INTERNATIONAL DUE DILIGENCE IS ESSENTIAL

Universal enforcement on corrupt practices continues to intensify and compliance is critical for a company to maintain its reputation and stock value. Kreller’s international due diligence reports provide actionable information regarding potential distributors, suppliers, and downstream partners.

MATCHING YOUR PASSION FOR ACCURACY

When it comes to high risk engagements knowledge is everything. Our experienced in-house analysts and worldwide network of investigators will go beyond databases to provide you with actionable high-quality information tailored to fit your compliance initiatives.

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Anti-Bribery & FCPA Enforcements Continue to Multiply

MANAGE RISK WITH KRELLER ONLINE

Complex multi-level and multinational corporate relationships require powerful and customizable compliance tools. Kreller Online (KOL) is a revolutionary case management system and risk assessment matrix which allows you to access and control compliance information for your various third-party affiliates.

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Unparalleled Global Investigations since 1988

BUSINESS INTELLIGENCE FOR YOUR UNIQUE CIRCUMSTANCES

When basic due diligence does not address your company’s risk mitigation needs, Kreller is able to provide custom business intelligence reports including pre-employment investigations, social media screenings, reputational inquiries, asset searches, and other specialty scopes.

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International Due Diligence Investigations

Our highly-experienced consultants, investigators and business analysts are experts in investigative processes including information access, providing actionable intelligence and adherence to local privacy laws.

About Kreller Group

The Kreller Group provides international investigative services, FCPA/Compliance solutions, and business intelligence for multinational companies worldwide. Our dedication to quality and service, paired with the talent and knowledge of our investigators, separates us from the competition. Kreller’s presence in over 200 jurisdictions allows us direct local access, which we combine with the strongest open source researchers in the due diligence industry. We are fully-licensed, and engage efficiently, ethically and professionally to acquire the information our clients need.

Whether it’s with “Boots-on-the-Ground” investigations or web-based support, The Kreller Group has been dedicated to performing the highest quality service for over 30 years.

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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

Kreller Group

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