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Kreller has completed more than 150 reports in Mexico in the last two years. This includes over 100 Level A reports and over 50 custom or special investigations, such as FCPA, corruption/kickback, conflict of interest, theft investigations, security vulnerability surveys, Kreller Level B (in-depth investigation) reports, and smaller-scope investigations.
Kreller has completed more than 150 reports in Mexico in the last two years. This includes over 100 Level A reports and over 50 custom or special investigations, such as FCPA, corruption/kickback, conflict of interest, theft investigations, security vulnerability surveys, Kreller Level B (in-depth investigation) reports, and smaller-scope investigations.
The general counsel for a medical device manufacturer contacted Kreller after receiving an email from an individual purporting to be a surgeon offering bribes through a client distributor in exchange for prescribing the client’s devices. Due to bribery and schemes, the situation raised concerns, causing the Kreller team to conduct medical device fraud investigations.
