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Posts
- 10 Practical Tips for Staying Legal on Beneficial Ownership
- A Personal Approach to Third Party Due Diligence
- Background Checks: NFL Lions Drop the Ball
- COVID-19 Has Given Corporate America an Accountability Challenge
- DOJ’s Expanding Jurisdiction
- Due Diligence Will Always Be A Human Skill
- Ethical Sourcing: Go Local to Mitigate Risk in Manufacturing Supply Chain
- Ethics & Compliance: Prepare College Students for the Real World
- Exposing Fraud during COVID-19
- For Compliance Databases, a ‘No Hit’ Isn’t a Green Light
- Fraud in Images: The Value of Human Analysis in Due Diligence Investigations
- Global Anti-Corruption and Anti-Money Laundering at the Halfway Point
- Human Intuition Is a Valuable Due Diligence Tool
- Important DOJ Update on Mergers and Acquisitions Due Diligence and FCPA Enforcement
- Instrumentality Defined for FCPA Compliance
- Kreller Attending 2018 Fall Conferences
- Kreller Client NXT Energy Solutions Wins Major Contract
- Kreller Due Diligence Report | Artificial Intelligence & Human Analysis: A Collaborative Relationship
- Kreller Group Acquires Smith Brandon International, Inc.
- Kreller Hot Topic Report | Beneficial Ownership in Real Estate Transactions
- Kreller Hot Topic Report | Careful What You Wish For: Lessons From Wal-Mart Brazil
- Kreller Hot Topic Report | Facebook, Privacy Awareness and Investigations
- Kreller Hot Topic Report | Gift Horse: The Role of Due Diligence in Fundraising and Philanthropy
- Kreller Hot Topic Report | OFAC on the Essential Elements of a Compliance Program
- Kreller Hot Topic Report | Steal Country: The Case of Ukrainian Money Laundering in Northeast Ohio
- Kreller Hot Topic Report | The Role of Digital Footprint Research in Corporate Compliance
- Kreller Risk Assessment Matrix
- Navigating the Uyghur Forced Labor Prevention Act
- Rodney Alcala: The Dating Game Killer
- Safe Harbor 2.0 – January 31st Deadline Looming
- Scandals at Ohio State University: Hire Education
- The Real Cost of FCPA Non-Compliance
- When Beneficial Ownership Research Hits a Dead End
- Whistleblower: Compliance Officer’s Friend or Foe?
New on KBlog
COVID-19 Has Given Corporate America an Accountability Challenge
December 10, 2020
Navigating the Uyghur Forced Labor Prevention Act
October 8, 2020
Rodney Alcala: The Dating Game Killer
August 12, 2020
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
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