Kreller Group is a leading global due diligence and investigation firm with more than 30 years of experience providing intelligence to governments, corporations, law firms, and compliance professionals. Operating in over 20 countries and territories and across more than 500,000 engagements, the firm delivers actionable insights through human intelligence, on-the-ground investigations, and a global network of experts. Their approach goes beyond automated databases to uncover detailed, credible information essential for decision-making.
Services
Kreller offers comprehensive OSINT and HUMINT-based due diligence and risk management services worldwide. Its core services include corporate investigations, forensic accounting, litigation support, and compliance program evaluations. Additional capabilities extend to fraud risk mitigation, AML and ABAC compliance reviews, supply chain investigations, asset tracing, and credit reporting. The group also provides whistleblower and internal investigations, M&A due diligence, IP enforcement, online marketplace monitoring, and policy creation to manage unauthorised resellers. Clients benefit from customisable compliance software, trade compliance and KYC training, and third-party risk management tools designed to strengthen governance and regulatory assurance.
Why Choose Kreller Group?
Kreller stands out for its hands-on, transparent, and ethical investigative approach. With in-country professionals who understand local laws and corruption risks, the firm ensures precision and authenticity in every engagement. Unlike automated systems, Kreller’s analysts personally verify credentials, map relationships, and identify hidden red flag