Kreller Services

Kreller Group International Due Diligence 200 Jurisdictions

The Kreller Group provides comprehensive due diligence services, corporate investigation services, FCPA services, and m&a support to help clients mitigate risk, maintain stock value and corporate reputation. Our list of services includes the following:

FCPA Services – Anti-Bribery & Corruption
Corporate Compliance Programs
Domestic & International Background Investigations
Intellectual Property Investigations & Protection
Franchise & Franchisee Vetting
Ethical Sourcing
Vetting Licensing Partners
Vetting Distributors
M&A Due Diligence
Joint Venture Investigations
Asset Investigations
Risk Assessment/Management
Gaming Probity Investigations
Employee Whistleblower Cases
Vendor Verification
Special Investigations
Executive Pre-employment Background Checks
Charitable Contribution Due Diligence
Beneficial Ownership Investigations
Social Media and Digital Footprint Investigations
Litigation Support Services
Financial Due Diligence
Corporate Investigations

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What Our Clients Say...

Kreller’s due diligence team has been a valued partner to our company. They have provided comprehensive resources to help us build our international trade compliance program. Their boots-on-the-ground approach to vetting third party vendors has become indispensable. Kreller delivers sound advice on many global issues and their services consistently support our company’s efforts to mitigate risk and manage the expense of ongoing due diligence initiatives.

- K.T. DIRECTOR OF CORPORATE COMPLIANCE, A MULTI-BILLION DOLLAR MANUFACTURING COMPANY

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.

- K.S.DIRECTOR, COMPLIANCE/AUDIT, FORTUNE 100 AVIATION SERVICES COMPANY

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 VOLKOVATTORNEY, VOLKOV LAW GROUP

Kreller Group

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