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Business Service Providers

Vetting/Due Diligence

Kreller Group, Inc.

Kreller Group, Inc.

Contact: Mr. Scott Shaffer, Vice President
817 Main Street, 3rd Floor
Cincinnati, OH 45202
Phone: 513-723-8011
Fax: 513-723-8909
Email: sshaffer@N0SPAM.kreller.com
Web: http://www.kreller.com

Kreller specializes in providing in-depth research on both domestic and international companies/individuals. Our investigations examine the business interests, commercial track records and reputation of potential business partners. We offer research on personal and company backgrounds, criminal history, fraud discovery, government affiliations, prospective investments, civil litigation history and hidden assets. Our unbiased reports offer critical insurance to due diligence that savvy companies need.

NFC Global, LLC

NFC Global, LLC

Contact: Mr. Bill News, Director of Investigative Resources
300 Welsh Road, Suite 200
Horsham, PA 19044
Phone: 215-657-0800 ext. 265
Fax: 215-657-7071
Email: bnews@N0SPAM.nfcglobal.com
Web: http://www.nfcglobal.com

NFC Global provides due diligence services for clients needing to know who their international or domestic business partners are, prior to merchandise or monies being lost. NFC Global has conducted due diligence research and investigations for over 25 years in over 125 countries.

Whether you need research on new or existing account holders, brokers, vendors, distributors, franchisees, outsourcing partners or locations (including site visits), merge or acquisition partners, merchant accounts or high level employees, NFC provides the widest global coverage in the most timely, secure, accurate, cost-effective solution available.