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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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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