Kreller Group
Lori Galvin, CPP, CFE, PCI, has a diverse and extensive work experience in the field of investigations and corporate security. Lori served as the Vice President of Global Investigations at the Kreller Group, where they specialized in uncovering economic crime and fraud for multinational corporations worldwide. Lori'sresponsibilities included conducting due diligence investigations, handling contract fraud cases, and managing embezzlement and workplace investigations. Prior to that, they worked as the General Manager at Colley Intelligence Intl and as an Investigator/Executive Protection Specialist at Hall & Associates, where they focused on corporate crime, workplace violence, and threat assessment. With their expertise and years of experience, Lori Galvin has proven their skills in investigating and preventing various types of economic crimes.
Lori Galvin, CPP, CFE, PCI obtained their Bachelor's Degree in Criminology from Ohio University in 1995. In addition to their formal education, they have also completed various certifications. This includes obtaining a certification as a Certified Fraud Examiner from the Association of Certified Fraud Examiners (ACFE) in January 2006. Lori also completed the Professional Certified Investigator certification from ASIS International in December 2011 and the Certified Protection Professional certification from the same institution in August 2015. Additionally, they obtained a Professional Certificate in Anti-Counterfeiting and Brand Protection from Michigan State University in December 2022. Furthermore, they completed the Dignitary Protection Training program offered by the Ohio State University Police Department in August 1995.
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 Databases are outdated or completely missing key information.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