Kreller Group
Derek Harris has extensive work experience in the financial industry. Derek started their career at Wells Fargo in 1999 as a Financial Credit Analyst and later worked as a Manager and Senior Manager. In 2011, Derek joined Kreller Group as a Global Diligence Consultant, and they are currently serving as the VP of Global Diligence. Derek'sroles at both companies have provided him with a strong background in financial analysis and management.
Derek Harris completed their education in a chronological order. Firstly, from 1995 to 1999, they attended Monmouth College, where they obtained a Bachelor of Science (BS) degree in Business/Corporate Communications. Following this, from 2010 to 2013, Derek pursued German studies at the University of Cincinnati, concentrating on Foreign Languages, Literatures, and Linguistics. Lastly, between 2016 and 2018, they furthered their education at Charles University, specializing in Czech Language within the field of Slavic Languages, Literatures, and Linguistics.
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Kreller Group
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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 Databases are outdated or completely missing key information.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