Overview

CRI combines the experience and expertise of market-leading, international consultancies with the personalised service of a boutique consultancy.

We are committed to delivering a service that is responsive and professional and will always make ourselves available to clients throughout the project cycle.

 
 

Our Service Offering

As a corporate intelligence consultancy we leverage the skills of an investigative journalist in the service of a specific business objective.

We provide comprehensive analysis of available public record information in most jurisdictions globally and can deliver discreetly conducted source enquiries upon request.

  • Typically our public record offering includes the analysis of corporate filings, press and media searches, litigation checks, bankruptcies, sanctions lists and industry-specific regulatory checks;

  • We work with a global network of trusted partners in addition to our existing contact base to conduct confidential source enquiries.

We will work with you to deliver accurate, reliable information within your time constraints to enable you to make informed decisions.

Our reports are meticulously researched and succinctly written, focused on identifying and understanding any issues of concern and advising you how best to proceed in light of available information.

 
 

Clients

Our clients are drawn from financial services, banking, law firms, investment funds, every size and type of corporation, non-governmental and non-profit cultural organisations.

Clients engage us for various reasons including:

  • Donor vetting

  • Pre-transaction screening

  • Supply chain vetting

  • IPO due diligence

  • Competitor intelligence

  • Compliance-based, KYC checks

  • Litigation support

  • Complex investigations

  • General background information gathering

 
 

Regulatory Environment

All of our work is underpinned by an understanding of the US FCPA, UK Anti-Bribery legislation and global AML regulations.

We understand the drivers, both commercial and regulatory, that lead our clients to engage us and ensure all employees, partners and contractors of CRI fully understand their legal obligations.