Expert Government Training & Investigations

Kreller equips government agencies, defense contractors, and law enforcement with critical intelligence and investigative training to identify and mitigate security threats before they emerge. With expertise in Customer Due Diligence (CDD) and Know Your Customer (KYC) methodologies, as well as sanctions evasion, we help organizations strengthen risk mitigation strategies and security protocols.

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Why Kreller?

For over 30 years, Kreller has been the trusted partner for government agencies, defense contractors, and regulatory bodies seeking advanced security training and intelligence solutions. We provide mission-critical intelligence that empowers organizations to anticipate, counter, and mitigate evolving threats in an increasingly complex global landscape.

As a proven leader in security and risk intelligence, we offer unmatched expertise in training, investigations, and regulatory compliance. Our global team of analysts and investigators delivers world-class intelligence solutions, equipping decision-makers with the actionable insights needed to safeguard operations, strengthen security, and drive business resilience.

At Kreller, we go beyond information—we deliver intelligence that makes businesses safer, stronger, and more prosperous.

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Our Expertise Includes:

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On-site (and remote) instructor-led training and briefings to corporations, governments, law enforcement, media, and others for novice and expert-level audiences

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Defense contractor and business operations advisory

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Mitigation and response training

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Supply chain disruption

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Money laundering and terrorist financing

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Sanctions evasion and transshipment

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OSINT and HUMINT investigations, due diligence, and KYC activities

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Open-source and media research analysis

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Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and other anti-bribery/anti-corruption laws

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Trade compliance, including military end-use regulations and UFLPA (Uyghur Forced Labor Prevention Act) requirements

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Operating in environments of high physical, geopolitical, and organizational risk

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Meet Greg Massa

A Leading Expert in Government Security & Due Diligence

Greg Massa is a veteran security expert with over 25 years of experience in law enforcement, intelligence, and risk management. Before joining Kreller, he served as Legal Attaché in Copenhagen, where he led FBI operations across Denmark, Sweden, Norway, Finland, and Iceland. In this role, he worked closely with U.S. Embassy officials, international law enforcement, and intelligence agencies to counter terrorism, cyber threats, and transnational criminal enterprises. Greg has represented the FBI in more than two dozen countries, including a three-year assignment as the senior FBI agent in the Nordics, and deployments to Iraq (2008) and Afghanistan (2011), where he played a key role in disrupting a planned attack in Kabul.

Greg’s career spans leadership in counterterrorism, organized crime, crisis response, and intelligence operations, including:

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Unit Chief, National Joint Terrorism Task Force (Washington, D.C.) – Directed daily operations, intelligence-sharing, and tactical support among 63 federal, state, and local agencies, overseeing 106 Joint Terrorism Task Forces (JTTFs) nationwide.

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Supervisory Special Agent, Indiana Joint Terrorism Task Force – Led counterterrorism efforts and was responsible for planning and managing security operations for the 2012 Super Bowl in Indianapolis, ensuring public safety through interagency coordination.

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Deployed to Afghanistan – Led efforts that resulted in the disruption of a planned attack in Kabul, earning him the Franklin Award from the U.S. Ambassador.

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Assistant Special Agent in Charge (Indianapolis Division) – Led major criminal investigations into public corruption, violent crime, financial fraud, and civil rights violations. Managed Crisis Response Planning, Continuity of Operations, and Special Events to strengthen national security and emergency preparedness.

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Special Agent, New York Division – Investigated Italian Organized Crime, playing a key role in dismantling the Bonanno crime family, which earned him the U.S. Attorney General’s Award for Superior Performance. He also contributed to counterterrorism operations following 9/11.

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Commissioned as a U.S. Army First Lieutenant – Served as a Communications Officer, gaining experience in strategic operations and interagency coordination.

Greg’s Role at Kreller

At Kreller, Greg specializes in chemical security, OSINT, and KYC compliance, advising government agencies on threat actors, eCommerce vulnerabilities, and regulatory risks in high-risk sectors. He has led government security initiatives across the Philippines, Malaysia, Indonesia, Singapore, Thailand, Taiwan, Kazakhstan, Tajikistan, and Germany, conducting tabletop exercises to improve intelligence-sharing and interagency collaboration.

Greg is supported by a dedicated team of analysts at Kreller, who use proprietary research methodologies to provide government agencies with the most up-to-date intelligence for training and investigations. With expertise in financial, import, and export record analysis, Kreller ensures that decision-makers receive actionable intelligence to mitigate risks and strengthen compliance efforts.

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Connect with Greg

The Kreller Advantage

A Global Team with Local Insight

Our subject matter experts have extensive experience conducting security training, intelligence operations, and risk assessments for government agencies worldwide.

What sets Kreller apart?

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Multilingual Expertise
Our analysts speak 20+ languages, allowing us to navigate complex security landscapes across South Asia, Southeast Asia, Sub-Saharan Africa, the Middle East, North Africa, and Latin America.

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Cultural & Regional Awareness
We understand the nuances, limitations, and OSINT availability unique to each region.

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Proven Track Record
We have successfully delivered government security training, risk mitigation strategies, and intelligence services for U.S. agencies, defense contractors, and regulatory bodies.

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Languages Spoken by Our Experts

Arabic

Bambara

Bulgarian

Chinese (Mandarin)

Chinese (Cantonese)

French

German

Hungarian

Igbo

Italian

Japanese

Korean

Mina

Persian

Polish

Portuguese

Romanian

Russian

Spanish

Serbian