Business Due Diligence

AUsing an experienced team of investigators is a must when undergoing due diligence. Whether your company is looking for a voluntary investigation, or one that is required as part of a legal obligation, CRI can help. Their expert team of researchers has experience performing in-depth investigations that significantly reduce the risk factors involved in new business partnerships.

CRI will provide a comprehensive status report on your selected business or organization. Pertinent information will be included in these reports, some of which will include official company name, address, administration, profile, operation, premises, references and observations.

KYC Inquiries

CRI will bring a customized “Know Your Customer” program to your business or organization. This program, specifically designed to significantly reduce fraudulent behavior when establishing new business partnerships, will help to achieve a risk-free, more educated business environment for your company and employees.

• Fraud & White Collar Crime Investigations
• Forensic Accounting Investigation
• Corporate Secutrity Consulting & Investiogation
• Business Intelligence & Investigation
• Background Investigations
• Due Diligence & KYC Inquiries
• Insurance Fraud Investigations (SIU Services)
• Risk Management, Skip Tracing & Debt Collections
• Debt Placement Form
• IP (Intellectual Property) Investigations
• FCPA Due Diligence