Kreller’s investigator conducted extensive research on both parties. The due diligence investigation revealed the country manager’s brother-in-law owned the local distributor operation. In addition, findings indicated that the country manager was living well beyond his means, owning multiple cars, boats and homes in expensive locales. The medical device/pharmaceutical company dismissed the country manager and he was subsequently prosecuted for fraud.
Kreller’s investigator conducted extensive research on both parties. The due diligence investigation revealed the country manager’s brother-in-law owned the local distributor operation. In addition, findings indicated that the country manager was living well beyond his means, owning multiple cars, boats and homes in expensive locales. The medical device/pharmaceutical company dismissed the country manager and he was subsequently prosecuted for fraud.
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Our team is comprised of highly experienced due diligence consultants, investigators and business analysts around the world.
Kreller investigators bring diverse backgrounds and global perspective and experience, and detail-oriented mindset to their work. Our blog series highlighting employee expertise and insight continues with this recent conversation with Senior Analyst of Special Investigations, Zack DeGeorge.
Due diligence is the background research and analysis that informs business decisions like investments, partnerships, mergers, acquisitions, or sales.
Director-Partner Engagement, Former FBI Senior Executive, Intelligence Analysis, and Analytical Tradecraft Expert
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