Live investigator-led analysis is the best way to minimize regulatory, reputational and financial risks. This is even more important when you are working internationally. Databases are outdated or completely missing key information. Deep expertise in FCPA and International Credit checks. Universal enforcement on corrupt business practices continues to intensify. Now more than ever transparency in all transactions is essential. A thorough due diligence investigation beyond database inquiries is critical for a company to maintain its reputation and stock value.   

For 30 years, Kreller has employed an international network of experts well versed in worldwide military, law enforcement, business and government matters.  Our on-the-ground agents are represented in every continent and have a comprehensive understanding of local languages and laws as well as the political, social and economic climates of the jurisdictions they operate within.  

Kreller has completed half a million investigations in 180 countries.  The company is officially represented in Mexico City, São Paulo, Beijing, London, Dubai and Moscow.  

We do more than check. We investigate every finite detail to ensure your company’s business endeavors, associations and resources are ethical and secure.   




Kreller Services: 

-FCPA Anti-Bribery/Corruption
-International Compliance 
-Domestic/International Background Investigations 
-Intellectual Property Investigations/Protection 
-Franchise/Franchisee Vetting 
-Ethical Sourcing 
-Vetting Licensing Partners 
-Acquisitions & Mergers 
-Joint Ventures 
-Asset Investigations 
-Security Risk/Site Assessment 
-Gaming Probity Investigations 
-Employee Whistleblower Cases 
-Vendor Verification 
-Sales Agents/Consultants
-Vetting Distributors 
-Special Investigations
-Executive Pre-Employment Background Checks

Law Enforcement

Military

Kreller Group

Joe Davidoski

Rhia Stacey Cruz

Scott Shaffer

Harvey Rosen

Derek Harris

Lori Galvin Cpp, Cfe, Pci

Joshua Logan

Leadership Team

Operations and Investigative Team

Customer Success and Account Management

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Kreller Group

Org chart

Teams

Leadership Team

Operations and Investigative Team

Customer Success and Account Management

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Kreller Group

Org chart

Teams

Leadership Team

Operations and Investigative Team

Customer Success and Account Management

Similar companies

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