Special Corporate Investigations

Special Corporate Investigations

Unique business circumstances generate unexpected opportunities… and unforeseen risks. In these unconventional situations, Kreller offers corporate investigative services, aimed at addressing your particular questions and concerns. Our custom reports provide you with actionable business intelligence, giving your team the context and background necessary for informed decisions.

Our areas of expertise include:

  • Beneficial ownership research
  • Conflicts of interest research
  • Asset searches
  • Human intelligence solutions (HUMINT) including reputational inquiries and due diligence interviews
  • Social media screenings
  • Corporate social responsibility reviews
  • Litigation support
  • Intellectual property investigations & protection
  • Employee whistleblower cases
  • Charitable contribution due diligence
  • Financial due diligence

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