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Kreller's Due Diligence Blog

Navigating the Uyghur Forced Labor Prevention Act

Thursday, October 8, 2020

The Uyghur Forced Labor Prevention Act would require any importer of Xinjiang-sourced products to prove they were not made using forced labor. The challenge becomes how to address this potentially disruptive legislation in a timely, cost effective manner. 


Rodney Alcala: The Dating Game Killer

Wednesday, August 12, 2020

Know Who You’re Working With [Series]

We all encounter the problem of knowing who we’re working with. Whether it’s our business partners, vendors, or clients, it’s difficult to know anyone. This piece is one of a series highlighting individuals who, famously, were not who they said they were.

In today’s world, we can count ourselves lucky that there are investigative resources that you can use to resolve this issue.  

Kreller’s custom investigations will unearth reputational markers and identify conflicting or damaging reports—beyond only directly negative items or activity in a person or company’s history. Without further ado…   

Rodney Alcala: The Dating Game Killer


Exposing Fraud during COVID-19

Wednesday, April 8, 2020

It only took a few weeks for the first case of Covid-19 fraud related activity to reach our doorstep — A client of ours was doing a routine background check on a potential supplier of medical equipment in the Middle East. Not only was the company not registered with no website or social media presence, but one of the principals provided is affiliated with a company in Germany that has already been suspected of being a fraudulent supplier of coronavirus medical equipme

Kreller Group Acquires Smith Brandon International, Inc.

Tuesday, January 28, 2020

CINCINNATI, Jan. 28, 2020 /PRNewswire/ -- The Kreller Group today announced its acquisition of Smith Brandon International, Inc. (SBI), a corporate investigations and risk consulting firm based in Washington, D.C. SBI will now be known as Smith Brandon International, a Kreller Company. SBI will continue to operate out of its Washington, DC office.

Kreller Due Diligence Report | Artificial Intelligence & Human Analysis: A Collaborative Relationship

Wednesday, January 22, 2020

Will AI replace human analysis in Due Diligence investigations? Kreller Group recently released this report on why both play important roles in helping organizations get the facts about their third-party connections.


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