Kreller Group
Gregory Massa currently serves as the Global Director for Partner Engagement at Kreller Group, focusing on corporate investigations and regulatory compliance. Previously, Gregory spent nearly 25 years at the Federal Bureau of Investigation (FBI), where roles included Legal Attaché in Copenhagen, overseeing operations and investigations across five European countries, and Assistant Special Agent in Charge in Indianapolis, managing diverse criminal investigations and training programs. Additional positions included front-line leadership in interagency task forces targeting terrorism, violent crime, and crimes against children, along with responsibilities for sensitive counterterrorism operations. Gregory's investigative work earned recognition, including the Attorney General's Award for Excellence in 2005. An alumnus of the University of Notre Dame and Webster University, Gregory also pursued executive education at Northwestern University and Harvard University, enhancing expertise in strategic change and global leadership.
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Kreller Group
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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 Databases are outdated or completely missing key information.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, São Paulo, Beijing, London, Dubai and Moscow. We do more than check. We investigate every finite detail to ensure your company’s 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