instructor-led training and briefings

Kreller Group is a due diligence and investigations firm that has provided intelligence to governments, corporations, law firms, and compliance professionals for more than 30 years, across 500,000+ engagements in 230+ countries and territories. It delivers human intelligence, on-the-ground investigations, and a global network of experts, and also offers brand protection services against unauthorized sellers on ecommerce marketplaces.

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cease-and-desist enforcementdue diligence investigationsKYC compliancelocal-language research and in-country verificationmarketplace monitoringopen-source and media research analysisOSINT and HUMINT investigationssanctions and trade compliancetest buysundercover surveillance