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 Databases are outdated or completely missing key information.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

The Leadership Team at Kreller Group is responsible for steering the company's strategic direction, fostering growth, and ensuring operational excellence. Comprised of seasoned executives, this team oversees the delivery of comprehensive due diligence investigations and compliance services globally. They leverage their extensive experience in military, law enforcement, and international business to maintain high standards of ethical practices and risk management across all initiatives. Through their leadership, Kreller Group continues to provide unparalleled investigative expertise and uphold its reputation for thorough and meticulous investigation work.

Leadership Team

The Operations and Investigative Team at Kreller Group is responsible for conducting thorough due diligence investigations to mitigate regulatory, reputational, and financial risks for international and domestic clients. Leveraging a global network of experts, the team employs live, investigator-led analysis to uncover critical information beyond standard database checks. Their expertise spans FCPA Anti-Bribery/Corruption, international compliance, background checks, and various specialized investigative services to ensure ethical and secure business operations.

Operations and Investigative Team

The Customer Success and Account Management team at Kreller Group ensures that clients receive optimal value from the company’s investigative services. This team works closely with clients to understand their specific needs, coordinates the delivery of bespoke due diligence investigations, and maintains long-term relationships to ensure ongoing satisfaction and compliance. They also identify opportunities for clients to benefit from additional services, positioning Kreller as a trusted partner in minimizing regulatory, reputational, and financial risks.

Kreller Group

Org chart

Teams

Leadership Team

Operations and Investigative Team

Customer Success and Account Management

Offices

Kreller Group

Org chart

Teams

Leadership Team

Operations and Investigative Team

Customer Success and Account Management

Offices

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