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

Kreller Group

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