Compliance driven and pre-transaction due diligence, screening and background checks, discreet source enquiries.
We are experts in the swift provision of reliable and accurate information, enabling our clients to make informed business decisions and mitigate reputational risks anywhere in the world.
CRI are as comfortable working with corporates as they are with suppliers, and second to none in their ability to piece together public records across jurisdictions to explain the reality behind complex structures.— Head of Intelligence, Fortune 500 Company
CRI delivered results that were well beyond our expectations. They were able to help us design the project, not just respond to a brief, and demonstrated clear expertise in understanding, identifying and acquiring the information we needed to support our strategy.
— Global Director, Due Diligence, Multinational Media Company (London)
For complex assignments where we require not just research capabilities. but rigorous analysis and recommendations, we look to work with CRI.
Managing Director, Investigative Due Diligence, Global Financial Advisory Firm (New York)