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 Databases are outdated or completely missing key information.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

Kreller Group's headquarters in Cincinnati, OH, United States

Joe Davidoski

Harvey Rosen

Scott Shaffer

This department evaluates and analyzes information to ensure compliance and assess risks related to transactions and business decisions.

Due Diligence

This department conducts thorough investigations and analyses to support due diligence and special inquiry efforts.

Investigative Services

This department focuses on overseeing and driving sales strategies to achieve business growth.

Sales Leadership

This department provides strategic direction and oversight for the organization's overall operations and vision.

Executive Leadership

This department specializes in assessing and managing risks associated with business opportunities on a global scale.

Global Due Diligence

This department conducts research and analysis to support informed decision-making and strategic initiatives.

Kreller Group

Org chart

Teams

Due Diligence

Investigative Services

Sales Leadership

Executive Leadership

Global Due Diligence

Research and Analysis

Offices

Kreller Group

Org chart

Teams

Due Diligence

Investigative Services

Sales Leadership

Executive Leadership

Global Due Diligence

Research and Analysis

Offices

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