Our Team.

Our team

Experience and Expertise

Greg Massa

Greg Massa

Former FBI, International Investigations, Security Assessment, Compliance Consulting and Training

Mark Jenkins

Mark Jenkins

Leading Fraud Investigations for over 20 Years, Compliance Consulting and Training

Scott Shaffer

Scott Shaffer

Extensive Expertise in Enhanced Due Diligence and FCPA Matters and 3rd Party Screening Automation, Kreller Group Managing Director

Lori Galvin

Lori Galvin

International Investigator with over 20 years’ experience in due diligence, business intelligence and litigation support.

Harvey Rosen

Harvey Rosen

Chief Operations Officer of Kreller Group with 35+ years of experience in information industries now leads Kreller's Brand Protection Managed Services

Jennifer Hudgens

Jennifer Hudgens

Helping Credit Managers solve International Credit Risk Problems for over 30 years

Josh Logan

Josh Logan

Vice President, Global Due Diligence Investigations, Leveraging 22+ Years of International Experience.

Josh Lyons

Josh Lyons

Vice President of Global Due Diligence, Leverages his 17+ Years of Experience Assisting Global Corporations with Due Diligence and Investigative Services.

Derek Harris

Derek Harris

Vice President of Global Diligence, Brings Over 23 Years of Expertise in Anti-Corruption, Economic Sanctions, and Risk Management.

Christopher Weiss

Christopher Weiss

Vice President of 3PDD, Leveraging over 11 years of International Investigation Expertise.

Tom Engelhart

Tom Engelhart

Director with Over 35 Years of Expertise in Global Investigations.

Bruce

Bruce

Head of Office Security

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