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 Databases are outdated or completely missing key information.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

Juan A.

Scott Shaffer

Harvey Rosen

Derek Harris

Lori Galvin Cpp, Cfe, Pci

Joshua Logan

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

Operations and Investigative Team

Customer Success and Account Management

Leadership Team

About

Team members

Other teams at Kreller Group

Operations and Investigative Team

Customer Success and Account Management