For more than 30 years the Kreller Group has provided critical intelligence to governments, corporations, and law firms in more than 500,000 engagements across 230+ countries and territories.
Risk-based OSINT and HUMINT due diligence services across the globe
Comprehensive government sanctions, watchlist, and open-source intelligence
Intelligence acquisition with in-country boots-on-the-ground
Accurate, up-to-the-date credit reporting directly from the locus of inquiry
Investigations, litigation support, forensic accounting, and fraud risk mitigation from ABAC to ITAR
Evaluation of corporate compliance programs and internal controls
Supply chain fraud investigations, asset tracing, and debt recovery
Investigations of code of ethics, ABAC, and local law violations
Detective and preventative measures to counter unauthorized resellers and win back the buybox
24/7 monitoring of online marketplaces
Policy creation and enforcement strategy for authorized and unauthorized sellers
Communication strategy, escalations, takedowns, and legal action support
Corporate governance, compliance, investigation, & litigation support
Forensic Accounting, M&A, AML, & fraud risk management
Conflicts of Interest, whistleblower, & internal controls enhancement
THE KRELLER DIFFERENCE
Whether it’s with “boots-on-the-ground” or web-based support, the Kreller Group has been dedicated to performing the highest quality due diligence services for over 30 years.
We are fully-licensed, and engage efficiently, ethically and professionally to acquire the information our clients need.
Our presence in over 230 jurisdictions combines with the strongest open-source analysts in the due diligence consulting industry to provide unparalleled accuracy of critical information.
OUR FEATURE
Our highly-experienced consultants, investigators and business analysts are experts in corporate investigation processes including information access, providing actionable intelligence and adherence to local privacy laws.
Get StartedLET'S CONNECT
Complex multi-level and multinational corporate relationships require powerful and customizable compliance tools.
My name is Nora Schaper. I am the co-founder of HiBAR, a mission-based company inspiring the removal of single-use plastic by redesigning beauty and personal care products to be high-performing solid formulations. HiBAR is highly distributed through natural grocery retailers. Due to this, our products were available through national distributors and was picked up by numerous resellers creating a huge challenge for our company. We have worked with numerous Amazon agencies prior to Kreller to eliminate resellers, and NONE of these agencies were able to help us until we came on board with the Kreller group. When we signed on with Kreller, we had around 50 resellers of our products, we had complaints of MAP issues from our retailers and dwindling sales on the Amazon channel. After 6 months with Kreller, we were down to a few MAP violators, and a handful of resellers. Our sales climbed and doubled in that time. It has now been about 9 months working with Kreller group, and today, on our update call, the report showed ZERO resellers on Amazon and ZERO MAP violators. Our “featured offer” or “buy box” for the last few months has not gone below 92%. This is a night and day difference for our business. I highly recommend the services of the Kreller team. Not only do they provide results, but they are a kind, responsive, hard -working group. Our sales have increased, our retailers are happier, and we are finally able to get the most out of our promotional dollars on our ad spend on the channel. Thank you, Kreller, especially Paula and Jhon, for the amazing service.
Nora Schaper
Co-Founder & President
