Learn About Kreller Group

Experts in corporate investigation, Kreller provides the actionable intelligence needed for critical decision making.

The Kreller Group conducts international OSINT and HUMINT due diligence investigations for law firms, government entities and corporations from SMB to Fortune 50 including 25% of the fortune 100. Our team comprises highly experienced due diligence specialists, investigators, analysts, and business consultants around the world.

We conduct international due diligence investigations for Fortune 100 and 500 corporations in the U.S. and abroad.

We are experts in corporate investigation processes including information access, providing actionable intelligence and adherence to local privacy laws.

A privately held company founded in 1988, today, Kreller family of companies includes The Kreller Group, Kreller Due Diligence, Kreller Smith Brandon, Kreller Brand Protection, and Kreller Credit.

Kreller is headquartered in Cincinnati, Ohio and has an office in Washington, DC. It is officially represented in Mexico City, Sao Paulo, Beijing, London, Dubai, and Moscow.

People who are making us proud

Leadership Team

Our team is comprised of highly experienced due diligence consultants, investigators and business analysts around the world.

Scott Shaffer

Scott Shaffer

Extensive Expertise in Enhanced Due Diligence and FCPA Matters and 3rd Party Screening Automation, Kreller Group Managing Director.

Harvey Rosen

Harvey Rosen

Chief Operations Officer of Kreller Group with 35+ years of experience in information industries now leads Kreller's Brand Protection Managed Services.

Lori Galvin

Lori Galvin

International Investigator with over 20 years’ experience in due diligence, business intelligence and litigation support.

Greg Massa

Greg Massa

Former FBI, International Investigations, Security Assessment, Compliance Consulting and Training.

Brian Antol

Brian Antol

Director-Partner Engagement, Former FBI Senior Executive, Intelligence Analysis and Analytical Tradecraft Expert.

Jennifer Hudgens

Jennifer Hudgens

Helping Credit Managers solve International Credit Risk Problems for over 30 years.

Josh Logan

Josh Logan

Vice President, Global Due Diligence Investigations, Leveraging 22+ Years of International Experience.

Josh Lyons

Josh Lyons

Vice President of Global Due Diligence, Leverages his 17+ Years of Experience Assisting Global Corporations with Due Diligence and Investigative Services.

Derek Harris

Derek Harris

Vice President of Global Diligence, Brings Over 23 Years of Expertise in Anti-Corruption, Economic Sanctions, and Risk Management.

Christopher Weiss

Christopher Weiss

Vice President of 3PDD, Leveraging over 11 years of International Investigation Expertise.

Tom Engelhart

Tom Engelhart

Director with Over 35 Years of Expertise in Global Investigations.

Bruce

Bruce

Head of Office Security

Our national and International Associations

Associations & Memberships

As a global due diligence company, the Kreller team maintains membership and leadership roles in professional national and international associations including:

napbsOSACncissASISEnergy Security CouncilAFIO
the institute of internal auditor LogowapiNHADECiappACFEUSAPI

What Our Clients Say

Stars

Kreller’s due diligence team has provided outstanding global investigation services for our company for the last five years. Their deep-dive, boots on the ground approach to vetting our third party vendors is critical to the safety and security of our clients’ missions.

KS
Director, Compliance/Audit,
Fortune 100 Aviation Services Company

Stars

In the competitive world of due diligence services, Kreller consistently provides high-quality and comprehensive reports. I regularly recommend Kreller to compliance professionals who need professional, cost-effective and timely due diligence investigations around the globe. Kreller representatives are responsive and solution-oriented to meet the client’s needs.

Michael Volvo
Attorney, Volkov Law Group

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