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.
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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
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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
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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.
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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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