KBlog

Kreller Due Diligence Report | Artificial Intelligence & Human Analysis: A Collaborative Relationship
While many industries have become fixated with the potential of AI – including the field of corporate Due Diligence – asking if it will replace

Kreller Hot Topic Report | Gift Horse: The Role of Due Diligence in Fundraising and Philanthropy
by Lauren Caryer, PhD Doing your Homework In a memorable 2007 episode of Curb your Enthusiasm, titled “The Anonymous Donor,” Larry David attends a gala honoring

Kreller Hot Topic Report | Steal Country: The Case of Ukrainian Money Laundering in Northeast Ohio
by Lauren Caryer, PhD The Largest Case of Money Laundering in History On January 12, 2016, an all too familiar story appeared in Youngstown’s Business Journal: Warren Steel

Kreller Hot Topic Report | Facebook, Privacy Awareness and Investigations
by Lauren Caryer, PhD Privacy in the Spotlight July 24, 2019 may prove to be a watershed day for privacy advocates, following statements from the

Kreller Hot Topic Report | Careful What You Wish For: Lessons From Wal-Mart Brazil
by Lauren Caryer, PhD Brazil Expansion Goes South Due to Compliance Issues Despite well-documented missteps in Germany and South Korea, the late 2000’s were a