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Background Investigations

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Hallmarks of Effective Whistleblower Hotline Program

Ensuring corporate accountability is no small feat. At the heart of this mission lies an efficient Whistleblower Hotline Program. But how can one distinguish a truly

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Whistleblower Compliance Training Best Practices

Whistleblower programs are essential to maintaining business integrity, but they are only effective when employees have received the right compliance training.

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Why Corporations Need a Whistleblower Hotline: The Financial Impact

Transparency and accountability are not merely trendy buzzwords in the corporate world of today; they are fundamentals. The Whistleblower Hotline is

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Guide on Whistleblower Hotlines & Investigations Procedures

Kreller Group’s comprehensive guide on 'Whistleblower Investigation Procedures'. In this video, we delve deep into the crucial steps that organizations need to follow

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Myths About Whistleblower Hotlines & Investigations

There are many misconceptions about the world of whistleblower investigations and practices. It is understandable why myths and misconceptions have spread given

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GlaxoSmithKline Whistleblower Case

An enormous $1 billion in criminal fines and $2 billion in civil fines were levied against GlaxoSmithKline, a major pharmaceutical corporation, as a result of the illegal promotion of prescription drugs

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Whistleblower Webinar

Compliance Matters for International Credit Episode 2: Best Practices - On Demand

Learn more about the best practices for credit managers to follow. Our second episode discusses the world of credit management compliance. Lori and Jennifer spotlight the importance of adhering to up-to-date sanctions policies and guide you through the essential questions every credit manager should be asking. 

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Dun & Bradstreet

Compliance Matters for International Credit Episode 1: Sanction Risks - On Demand

Join us for our Compliance Matters series. Throughout the course of this series we will dive into everything you need to know about international credit. For episode 1, we step into the intricate world of international credit compliance as we address the pivotal question: Should credit managers be concerned about sanctions? 

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Anti - Money Laundering Whistleblower Act 2023

Mark Jenkins, Kreller Group’s Director of Forensic Investigations and Greg Massa dive into the recent Whistleblower Protection Act 2023. They are joined by Ryan Patrick, Susana Franco, and Trace Schmeltz. 

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FCPA Compliance

Anti-Corruption Third Party Audits Webinar

Explore the latest trends in the Department of Justice (DOJ) and SEC FCPA and delve deep into the intricacies of third-party risk management.

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