Scott Shaffer Email & Phone Number

Scott is the Vice President of Sales for the Kreller Group in Cincinnati, OH where he manages due diligence investigations on an international scale. Current Responsibilities include: proactive consulting with existing clients to address due diligence objectives, customizing due diligence programs for new customers, analyzing current trends regarding regulatory compliance, and working closely with domestic and international investigators to keep current on security issues.Scott works with many Fortune 500 companies, including those in the Financial, Energy, Petroleum, Defense, Telecommunications, and Franchising sectors. Prior to his current role, Scott was an International Trade Consultant with the Kreller Group where his focus was on providing U.S. based corporations credit and collection services on foreign companies. Scott is a graduate of Miami University in Oxford, OH and has been a featured speaker at several conferences in regards to International risk. His article, “Making the Case for Due Diligence”, was recently published in the June edition of the Metropolitan Corporate Counsel. He is a member of The Overseas Security Advisory Council (OSAC), The American Society of Industrial Security (ASIS), The Energy Security Council (ESC), and The Council of International Investigators (CII)Specialties: FCPA, Patriot Act, Compliance Investigations, Know Your Customer (KYC)

Listed skills include Due Diligence, Fcpa, Financial Risk, Management, and 20 others.

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  Miami University

  Business Administration