Scott Shaffer
Managing Director at Kreller Group, Inc.; assisting companies to minimize risk
- Role
- the Kreller Business Information Group at Kreller Group
- Location
- Cincinnati, OH, US
- LinkedIn followers
- 500 followers
About Scott Shaffer
Scott is Managing Director (Partner) for the Kreller Group in Cincinnati, OH where he…
Experience
the Kreller Business Information Group
Present
Skills
- USA Patriot Act
- Fcpa
- Compliance
- Investigations
- Anti-Corruption
- Due Diligence
- Risk
- Kyc
- Private Investigations
- Financial Risk
- Contract Negotiation
- Corporate Governance
- Corporate Law
- Fraud
- Intelligence
- Management
- Risk Management
- Security
- Internal Investigations
- Ethics
- Litigation Support
- Background Checks
- Analysis
- Investigation
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