Case Study

Get the latest industry updates and news from our team.

Due Diligence Investigation for Large International QSR Client

A large international Quick Service Restaurant (QSR) client engaged Kreller to conduct a due diligence investigation into a pair of franchise applicants.

Learn More

Mitigating Business Risk for Medical Device Company: A Mexico-Based Due Diligence Case Study

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.

Learn More

Uncovering Fraud In Manufacturing Company’s Mexico Division: A Due Diligence Case Study

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.

Learn More