Kreller Corporate Forensic Investigations is your company’s trusted partner for uncovering financial wrongdoing within your organization. Unlike competitors offering a wider range of services, we specialize in investigations for corporations and businesses like yours. Our discreet, cost-effective, and comprehensive investigations are led by a team of highly credentialed experts, including Certified Fraud Examiners (CFEs), forensic accountants, and former law enforcement agents (FBI, CIA, ATF) with extensive experience in uncovering fraud, waste, and abuse within organizations. This team, combined with our network of former country intelligence officers who understand local nuances, ensures a comprehensive investigation tailored to your business's specific needs. We utilize proven methodologies to quickly identify red flags and key indicators of financial misconduct, providing you with actionable insights to mitigate risk and protect your bottom line. Don't let fraud erode your business. Contact Kreller Forensic Investigations today for a confidential consultation.
Contact a Kreller Corporate Investigations Expert Today.
At Kreller Corporate Investigations, we're a trusted advisor providing domestic and international investigative services, due diligence, and business consultations. We partner with businesses of all sizes, from startups to Fortune 500 companies – including 25% of the Fortune 100 – to navigate critical decision-making. Since our founding, Kreller has conducted over 500,000 investigations utilizing both open-source intelligence (OSINT) and human intelligence (HUMINT) techniques across more than 230 countries and territories. Our Kreller Forensics Practice offers specialized services like forensic accounting and complex investigations, backed by a team of highly trained and experienced professionals, many with backgrounds in federal, state, and local law enforcement.
Kreller has considerable experience with municipalities and educational institutions domestically and internationally, in matters such as:
Procurement fraud schemes involving duplicate payments, kickbacks, and false invoicing
Ghost employees and vendors, conflicts of interest schemes
Inventory theft
Misallocation of public funds
Bribery, bid rigging, collusion, and construction fraud
Whistleblower allegations and Hotline Complaints
Data analytic testing for reactive and proactive investigations and continuous monitoring of transactions
Establishment or enhancement of anti-fraud Internal Controls
Development of Fraud Risk Management Programs and Training
Third-party Due Diligence
Asset Tracing & Recovery
Kreller is ready to help, 24/7. Explore our Corporate Investigation services further or speak to a Kreller expert today via our contact us page.
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Whistleblower allegations and hotline complaints of fraud in Central America
Allegation of bribery of foreign government officials in Central America
Embezzlement allegations in a Mexico City subsidiary
Bribery allegations in Mexico and Columbia
Vendor bid complaints in Mexico
Purchase department corruption in Mexico
ITAR, Import & Contract Violations involving the U.S., China, Israel, Mexico, and UK
ITAR and FCPA involving the U.S., Spain, and Libya
Accounts Payable and bribery in the UK and the U.S.
Bribery, bid rigging, collusion, conflict of interest, and vendor kickback schemes in Latin America
Procurement fraud schemes involving duplicate payments, ghost employees and vendors, and conflicts of interest, in the U.S.
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