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 Databases are outdated or completely missing key information.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

IH CREDIT UNION is a banking company based out of 5000 URBANA RD, SPRINGFIELD, Ohio, United States.

ClearPoint Federal Bank & Trust is a federally chartered savings bank devoted to providing cemeteries and funeral homes with unparalleled trust products and services. ClearPoint has been serving customers since 1998. ClearPoint is recognized as an industry leader in fiduciary services, investment management, recordkeeping, reporting, regulatory and compliance expertise for funeral and cemetery trusts nationwide. We are dedicated to connecting with Funeral Service and Cemetery professionals who are looking for a partner who can deliver value, a competitive return on investments, and provide time saving services, all under one roof.

Cincinnatus Savings and Loan began in 1885 as Cincinnatus Loan and Building Company in the back of a tavern at 805 West Liberty, as a mutual company where depositors could be shareholders. As was common, the company did business several evenings a week and on Saturday in the rear of a tavern. The early building and loans were commonly referred to as “bauvereins”, which means “building and association”. One hundred and twenty- five years later we still remain a mutually owned and operated savings and loan. A worthy accomplishment, considering smaller institutions have been taken over by larger corporations. Over the years we have grown to three offices to conveniently serve the west side of Cincinnati. Our Mission is simple, to serve the community by offering lending and savings products that are competitive, easy to understand and designed to meet our customer’s needs, not ours, while being backed up by personal service that you have come to expect from your local community bank. To this day, it’s a quality you won’t find everywhere. Being a mutually owned company means our depositors are our owners. We pride ourselves on taking the time to sit down with our customers to get to know them and their individual financial needs; after all you are one of the owners. To our present and future customers we can truly say, “Our Bank is Your Bank”.

Emery Federal Credit Union is a full service financial cooperative, dedicated to serving its Members. We’re a fast growing, progressive Credit Union that offers Members a full range of banking products and services, including deposit accounts, loan products/services, and commercial services. What is a Credit Union? Emery Federal Credit Union is a not-for-profit, Member-owned financial institution. Unlike banks, thrifts, and finance companies who operate on a “for profit” basis, we return excess earnings back to our Members in the form of lower loan interest rates, higher yield savings and investment accounts, and low or no fee convenience services in addition to the friendly, unmatched Member service we provide. As a not-for profit financial cooperative, we are dedicated to treating every Member as a part-owner in the Credit Union... because in reality you are. You can enjoy the benefits of the most competitive financial services you’ll find with the reassurance of knowing that your money is safe and secure by being Federally Insured through the National Credit Union Administration (NCUA). History of Emery FCU Emery Federal Credit Union was originally chartered in 1939 to serve Emery Industries. In 1984, we began to expand our field of membership to include other diverse groups. Since that time, we have grown an astounding 163% and offer four branch locations throughout the tri-state region. We are proud to serve the employees (and their family members) of over 350 companies. Careers with Emery Federal Credit Union

Founded in 1882, Wayne Bank and Trust Co. is a well-established, reputable community bank, serving Wayne County, Indiana for over 140 years. As Indiana’s oldest family owned bank, Wayne Bank has successfully served its clientele for over a century by maintaining the core values of providing the finest personal banking services, consummate customer relationships and remaining committed to its employees and community. Member FDIC, Equal Housing Lender

For over 135 years, NCF Savings Bank has been serving our customers and community. As a small, locally owned community bank we are in a unique position to respond to your needs quickly and efficiently, with all the great products and services that our customers need and want. NCF is extremely proud to be a locally focused bank that builds into the communities we serve. We are also always making sure that we offer all of the services that you have come to expect a modern bank to have. As a bank we embody both our commitment to community, as well as our commitment to not limiting our service simply because we are a smaller local bank. Whether it is a loan for your first home, a new car or your business, we have the ability and knowledge to help throughout the process. We have a history of meeting financial needs of our community and plan to continue this practice for years to come. Make the decision to come to the people that you trust and know. If you have questions, concerns, or suggestions please stop by any of our convenient location in New Carlisle, Springfield, or Tipp City.We look forward to meeting the needs of our customers, communities and beyond.

Greater Cincinnati Credit Union is a member-owned, not-for-profit financial cooperative institution. As such, we offer a broad range of personal financial products and services and are committed to satisfying the personal financial needs of our members in a professional and courteous manner. Services include... -Competitive dividend rates on savings and investment accounts, -Competitive interest rates on loans, -Loan Products, -Savings Products, -Online, and other services.

Miami Savings Bank

TruPartner Credit Union is the result of the merger of Communicating Arts Credit Union and Cincinnati Central Credit Union. TruPartner will use more than 150 years of combined experience to educate the public about the "People Helping People"​ mission of credit unions; the not-for-profit, member owned difference between us and other financial institutions; and the benefits of being a credit union member. This institution is not federally insured. It is covered by American Share Insurance.

CODE Credit Union is a member-owned, cooperative financial institution that has been serving municipal employees and select companies and organizations since 1940. We continuously strive toward excellence by providing a comprehensive range of quality products and services to meet our members' financial needs. Our wide variety of products and services include 24-hour Internet Banking, no fee checking accounts, low rate loans, high yield investment opportunities and more. By opening a share savings account, you become a member of CODE. Best of all, "Once a Member, Always a Member". Should you ever change employment, retire or move away, you can maintain lifetime membership at CODE Credit Union.

Assists customers in obtaining mortgage loans and provides them with direction as to which loan program best suits their needs. Wide range of knowledge of loan programs: USDA, FHA, VA, Fannie, Freddie, Construction Loans, Rehab Loans, Bridge Loans, and Home Equity Loans.