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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
- Breaking Down the Federal Government’s Latest Push to Curb Corruption
- COVID-19 Has Given Corporate America an Accountability Challenge
- DOJ’s Expanding Jurisdiction
- Due Diligence Will Always Be A Human Skill
- ESG No Longer Just a Buzzword as Regulation Creates Emerging Supply Chain Risk
- Ethical Sourcing: Go Local to Mitigate Risk in Manufacturing Supply Chain
- Ethics & Compliance: Prepare College Students for the Real World
- Export Controls in the Digital Space – Overview
- 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
- Jacob Zuma and Thales: An Arms Deal with Repercussions Decades Later
- Kreller Attending 2018 Fall Conferences
- Kreller Client NXT Energy Solutions Wins Major Contract
- Kreller Companies Introduce Kreller Forensic Investigations, Expands In-House Services to Include Financial Due Diligence, Financial Investigations, Forensic Accounting, and Risk Advisory Services
- 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
- Lessons From Theranos: Saga Nears Culmination as Elizabeth Holmes’ Trial Kicks Off
- 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
- SEC Expands Use of Data Analytics to Detect Financial Reporting Misconduct
- The Pegasus Project – What the Investigation Has Revealed So Far
- The Pegasus Project Lands NSO Group on the US Entity List
- The Real Cost of FCPA Non-Compliance
- UK Sanctions Five, “Flexing” Post-Brexit Autonomy
- When Beneficial Ownership Research Hits a Dead End
- Whistleblower: Compliance Officer’s Friend or Foe?
New on KBlog
The Pegasus Project Lands NSO Group on the US Entity List
November 19, 2021
Export Controls in the Digital Space – Overview
October 25, 2021
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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