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International due diligence firm Kreller Group announces the opening of a litigation services department. It’s one of the first international due diligence firms to do so. Continue reading
prREACH
Sep 14, 2016 /prREACH/ -- Cincinnati, Ohio: International due diligence company Kreller Group recently added litigation services to its firm. The news will be of interest to executives with a hand in decision making when it comes to due diligence, FCPA, compliance and ethics for international corporations.
Founded in 1988, Kreller Group works for international Fortune 100 and 500 corporations, providing comprehensive due diligence services that go beyond database inquires. The firm incorporates the latest technology with a 'boots-on-the ground' investigative process, completed in real time and utilizing direct source verification. To achieve this end, Kreller Group employs a global network of experts, well versed in worldwide military, law enforcement, business and government matters.
Based in Cincinnati, the company is an international firm with official representation in Beijing, Caracas, Dubai, London, Mexico City, Moscow, New Delhi, Sao Paulo and Tokyo. Investigators 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 jurisdiction in which they operate.
Kreller Group provides comprehensive litigation support services for domestic and international law firms, corporate in-house and outside counsel. It partners with legal teams and business leaders to help define litigation strategy, identify key objectives, analyze issues and gather evidence. With resources around the globe, the company's investigators have the local experience and network of sources to rapidly respond and provide independent, thorough and discreet investigations. Whether assisting counsel with local manpower or corroborating eyewitness accounts, Kreller leverages years of experience to help clients gain strategic advantage.
The company provides analysis of business intelligence and a full spectrum of litigation services. These include document retrieval, locating potential witnesses and conducting interviews, conducting in-depth background investigations on defendants, witnesses and deposition subjects as well as research and investigation to uncover crucial facts and discredit testimonies.
It tackles litigation case types such as FCPA anti-bribery & corruption, corporate compliance, domestic & international background investigations, intellectual property, acquisitions & mergers, joint ventures, asset investigations and gaming & probity investigations. Its team is comprised of a worldwide network of consultants, investigators and business analysts with domestic and foreign expertise in all jurisdictions.
For more information on Kreller Group, call 800 444 6361 or visit krellergroup.com