Kreller Group
Security And Investigations, 817 Main St, Cincinnati, Ohio, 45202, United States, 11-50 Employees
Phone Number: +15*********
Who is KRELLER GROUP
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 ou...
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Headquarters: 817 Main St, Cincinnati, Ohio, 45202, United States
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Date Founded: 1988
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Employees: 11-50
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Revenue: $25 Million to $50 Million
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Active Tech Stack: See technologies
Industry: Security and Investigations
SIC Code: 7323
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NAICS Code: 561990 |
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Kreller Group Org Chart and Mapping
Email
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Sebastian Sims
Anti-Corruption, Fcpa,Due Diligence Consultant at the Kreller Business Information Group
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Frequently Asked Questions Regarding Kreller Group
Answer: Kreller Group's headquarters are located at 817 Main St, Cincinnati, Ohio, 45202, United States
Answer: Kreller Group's phone number is +15*********
Answer: Kreller Group's official website is https://kreller.com
Answer: Kreller Group's revenue is $25 Million to $50 Million
Answer: Kreller Group's SIC: 7323
Answer: Kreller Group's NAICS: 561990
Answer: Kreller Group has 11-50 employees
Answer: Kreller Group is in Security and Investigations
Answer: Kreller Group contact info: Phone number: +15********* Website: https://kreller.com
Answer: 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 Databases are outdated or completely missing key information.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, Sao Paulo, Beijing, London, Dubai and Moscow. We do more than check. We investigate every finite detail to ensure your companys 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
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