Tom Engelhart

Anti-Bribery, Anti-Corruption Investigations, Forensics, Supply Chain Integrity, M&A

Tom Engelhart is the Director of Global Investigations at Kreller Group, a position he has held since April 1988.1 With over 35 years of expertise in global investigations, Engelhart has extensive experience consulting with Fortune 100 executive management across various corporate functions.1 2

Throughout his career, Engelhart has:

Consulted with executives in areas such as General Counsel, Ethics & Compliance, IP/Brand protection, Internal Audit, Merger & Acquisition, Corporate Security, Corporate Planning, Human Resources, and Business Development.1
Gained critical knowledge of on-the-ground investigation practices through extensive international engagements.1
Developed skills in customizing international investigations for clients.1

Previous Experience

Vice President at GoSmallBiz.com (1997-2002)1
National Account Sales Manager at Dun & Bradstreet (1978-1984)1

Expertise

Engelhart specializes in:

Management Consulting
Corporate and Strategic Planning
FCPA (Foreign Corrupt Practices Act)
Due Diligence Investigations
Fraud and Money Laundering investigations
Joint Ventures
Internal Auditing
Investigating Intermediaries, Agents & Distributors
Mergers & Acquisitions
Business Development
Human Resources
International Information Systems Management1

At Kreller Group, Engelhart contributes to the company's global risk and compliance solutions, which include international OSINT and HUMINT due diligence investigations for law firms, government entities, and corporations ranging from SMBs to Fortune 50 companies.2