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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.
Kreller was hired to conduct routine background investigations into a potential master franchise in New Delhi. No red flags were found in media, court records, or local police queries, registration was verified, and licensing agreements with other franchise companies existed.
Kreller was hired to conduct corporate investigations to identify the proposed relationship of two individuals who served as financiers and brokers for a large cooperative investment firm with our client supplying significant capital.
