Investigative Due Diligence
Corporate financial transactions are
multi-faceted and global in scope. No matter how straightforward or complex the business matter,
there is a constant risk of fraud and legal exposure for all parties involved.
We examine and evaluate every facet of susceptibility
involved in a deal
and provide sound recommendations for clients on whether or not to proceed.
These global investigations include but are not limited to: financial research,
verification of registration, identification of business, government and
political affiliations, character and reputation evaluations, site visit verifications,
international media research, legal filings and comprehensive government
sanctions and watch lists checks.
More About Investigative Services
What Our Clients Say…
In the competitive world of due diligence services, Kreller consistently provides high-quality and comprehensive reports. I regularly recommend Kreller to compliance professionals who need professional, cost-effective and timely due diligence investigations around the globe. Kreller representatives are responsive and solution-oriented to meet the client’s needs.
- MICHAEL VOLKOV
ATTORNEY, VOLKOV LAW GROUP