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Special Corporate Investigations
Unique business circumstances generate unexpected opportunities… and unforeseen risks. In these unconventional situations, Kreller offers bespoke investigative services, aimed at addressing your particular questions and concerns. Our custom reports provide you with actionable business intelligence, giving your team the context and background necessary for informed decisions.
Our areas of expertise include:
- Beneficial ownership research
- Conflicts of interest research
- Asset searches
- Human intelligence solutions (HUMINT) including reputational inquiries and due diligence interviews
- Social media screenings
- Corporate social responsibility reviews
- Litigation support
- Intellectual property investigations & protection
- Employee whistleblower cases
- Charitable contribution due diligence
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
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